We forward herewith Notice of the 30th AGM of the Company scheduled to be held on Friday, September 27, 2024 at 11:00 AM vide video confernecing mode which will deem to be held at Office: 309, 3rd floor, V Star Plaza, Plot No. 16 Chandavarkar Road, Borivali West, Mumbai. The said notice forms part of the Integrated Annual Report of the Company for the Financial year 2023-2024. The Notice of AGM is also availabel on th website of the Comapny.