Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015 we are enclosing herewith the Annual Report for the Financial Year 2023-24 along with notice of 29th (Post IPO) Annual General Meeting which is being sent through electronic mode. The same is also uploaded on the Company's website at www.tyroontea.com The 29th (Post IPO) Annual General Meeting is scheduled to be held on Monday, 15th July, 2024 at 3.00 P.M. through Video Conferencing (VC)/ other Audio Visual Means (OAVM). The cut-off date for remote e-voting is Monday, 8th July, 2024. The Remote E-voting shall commence on Friday, 12th July, 2024 at 9.00 A.M. and will end on Sunday 14th July, 2024 at 5.00 P.M.