Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of the Notice of 40th Annual General Meeting of the Company scheduled to be held on Thursday, 28th September, 2023 at 12:30 P.M. through VC /OAVM for the Financial Year 2022-2023 The Notice of the 40th AGM of the Company is also available on company''s website http://www.monnetgroup.com/mil-annual-notices-2023.php