With regards to the captioned subject find enclosed herewith Notice of the 44th Annual General Meeting and Annual Report for the FY 2022-2023 KSHITIJ INVESTMENT LIMITED to be held on 7th August, 2023, at 11:30 A.M., at the registered office of the Company at 509, Loha Bhavan, 93, P. D'Mello Road, Carnac Bunder, Mumbai- 400 009. Kindly take the same on your records.