Please find the Annual Report of the Company for FY 2023-24. The 39th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Tuesday, July 23, 2024 at 09.00 a.m. at the Registered Office of the Company at E 7/9, RIICO Industrial Area, Abu Road - 307 026, Rajasthan to transact the businesses as set forth in the Notice of the AGM. The said Annual Report FY 2023-24 and Notice of AGM is being sent through electronic mode to the shareholders of the Company and is also available on the website of the Company at https://www.elegantmarbles.com/. Kindly take the above information on your record.