This is to inform you that the 35th Annual General Meeting of the Company is scheduled to be held on Friday, 20th September, 2024 through Video Conferencing / Other Audio Visual Means (VC/OAVM) to transact the business as set out in the notice convening the said Annual General Meeting which is e-mailed to the shareholders of the Company. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached herewith the Annual Report of the Company for the financial year 2022-2023 along with the Notice of 35th Annual General Meeting. Notice of the AGM along with Annual Report for the financial year 2022-2023 is enclosed and is also being sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The requirement of sending physical copy of Notice and Integrated Report to the members has been dispensed with vides the aforementioned cir.