Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has, on Wednesday, September 06, 2023, i.e. today, sent soft copy of the notice of the 27th Annual General Meeting along with the Annual Report for the F.Y. 2022-23 via email to those members who have registered their email addresses with the Company/Depositories. Accordingly, please find enclosed herewith the Annual Report for the Financial Year 2022-23 along with the Notice of 27th Annual General Meeting of the Company, scheduled to be held on Saturday, September 30, 2023 at 12.00 p.m. (IST) at the registered office of the Company at 409, Swaika Centre, 4A Pollock street Kolkata, West Bengal 700001, which is being sent through electronic mode to the Members. The Notice of the AGM and the Annual Report for the Financial Year 2022-23 will be made available on the Company''s website at the link: www.dynamicarchistructures.com