Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2022-2023 along with the Notice convening the 39th AGM of the Company scheduled to be held on Wednesday, the 27th day of September, 2023 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In compliance with relevant circulars issued by MCA and the SEBI, the Notice convening the 39th AGM and the Annual Report of the Company for the financial year 2022-2023 is being sent through electronic mode to all the Members of the Company whose email addresses are registered with the Company/Company's Registrar and Transfer Agent i.e. Alankit Assignments Limited/ Depository Participant(s). The Annual Report for the financial year 2022-2023 including the Notice convening the 39th AGM is also available on the website of the Company at http://www.owmnahar.com/leasing_ltd/annual-reports.php