We hereby inform that the Forty-Fourth Annual General Meeting ('AGM') of the Company will be held on Tuesday, 18th July 2023 at 11.00 a.m. through Video Conferencing or Other Audio-Visual Means. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report and Business Responsibility & Sustainability Report of the Company for the financial year 2022-23 along with Notice of the AGM. The Annual report, Business Responsibility & Sustainability Report and the Notice of AGM are being sent through electronic mode to members whose e-mails ids are registered and the same are also uploaded on the Company''s website www.ajantapharma.com/ajanta/Investors/annual_results/?year=2022-23.