Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2023-24 including notice calling 41st Annual General Meeting to be held on Wednesday, the 11th day of September, 2024 at 12:00 Noon through Video Conferencing/ Other Audio Visual Means (''VC/OAVM'') Facility. The dispatch of Annual Report has been initiated on 17th August, 2024. The Annual report FY 2023-24 is also available on the Company''s website at www.raclgeartech.com Kindly take the above on records.