Pursuant to Regulation 34 and 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Annual Report for financial year 2023-24 including the Notice of the 30th Annual General Meeting of the Company scheduled on Tuesday, 24th September, 2024 at 12:00 Noon through electronic mode [Video Conferencing ('VC') or other audio visual means ('OAVM')], which is being sent through email, to the Members of the Company. The said Annual Report for FY 2023-24 is also available on the website of the Company viz. www.giladafinance.com This is for your information and records.