Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 34th Annual Report for the year ended 31st March, 2024 containing Notice of the 34th Annual General Meeting scheduled to be held on Thursday, 05th December, 2024 at 10.00 a.m. through Video Conference / Other Audio Visual Means (OAVM), in accordance, with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The remote e-voting will be from 02-12-2024 at 10:00 am to 04-12-2024 up to 5:00 pm. Kindly note that the soft copies of Annual Report containing Notice of 34th Annual General Meeting is being uploaded on the website of the Company at www.transgenebiotek.com or link https://www.transgenebiotek.com/images/pdf/34th%20Annual%20Report_2023-24.pdf