In terms of Regulation 34(1) of the SEBI Listing Regulations, please find attached herewith the Notice of the 38th Annual General Meeting of the Members of Anjani Portland Cement Limited ('the Company') to be held on Friday, September 16, 2022 at 10:00 a.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') and the Annual Report for the Financial Year ended March 31, 2022.