Dear Sir/Madam, The 38thAnnual General Meeting of the Company to be held on 28thSeptember, 2023. In this regard, attached is the 38thAnnual Report of the Company for Financial Year 2022-23, as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is for your records. Kindly take a note of the same.