Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Part A of Schedule III of SEBI Listing Regulations, please find enclosed herewith 30th Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening 30th Annual General Meeting (AGM) to be held on Saturday, September 30, 2023 at 11.30 a.m. at 14/15, Madhav-Kripa, Boisar Palghar Road, Boisar, Palghar - 401 501, Maharashtra, India, the registered office of the Company.