The 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, August 12, 2024 at 10.00 a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening the 34th AGM of the Company and Annual Report for the financial year 2023-24, being sent to the members through electronic mode. The Annual Report 2023-24 containing the Notice of the 34th AGM is also uploaded on the Company's website at https://www.divislabs.com/investor-relations/reports-and-filings/annual-reporting/.