In terms of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of the 28th Annual General Meeting of the Company along with the Annual Report for the financial year ended 31st March, 2022. The Annual Report is being sent to the members through electronic mode. The Annual Report and AGM Notice are also uploaded on the Company's website and can be accessed at www.roselabsfinancelimited.in/ Kindly take the above on your records.