Dear Sir/Ma''am, Pursuant to Reg 30 and 34 of the SEBI (LODR) Reg 2015 ( SEBI LISTING REG) read with Part A of Schedule III of SEBI Listing Reg , please find enclosed herewith 38th Annual report of the Company for the FY 2022-23 along with the notice convening 38th AGM to be held on Saturday, September 30th, 2023 at 3:30 pm at 3rd floor, pancharatna Building, Opera House, Mum: 400004, Maharashtra, India. The Annual report along with the notice is being dispatched/sent to the members on September 08th, 2023 and the same is being made available on the website of the company (www.petplasticslimited.com)