In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Annual Report for the Financial Year ended 31st March, 2024, together with the Notice dated 12th August, 2024, convening the 41st Annual General Meeting of the Company on 28th September, 2024, to be held by VC or other OAVM. The Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2024 to 28th September, 2024, (both days inclusive). The Company is providing to its members the facility to exercise their right to vote on Resolutions, proposed to be passed at the AGM, by electronic means prior to the AGM (remote e-voting) and during the AGM (e-voting). The cut - off date i.e. 21st September, 2024, only shall be entitled to avail of the electronic voting facility. Remote e-voting facility commences on Wednesday, 25th September, 2024 at 09.00 a.m. IST and ends on Friday, 27th September, 2024 at 5.00 p.m.