The 74th Annual General Meeting ('AGM') of the Company will be held on Thursday, July 18, 2024 at 3:00 p.m. IST through Video Conference ('VC')/Other Audio-Visual Means ('OAVM'). Please find enclosed the Annual Report of the Company for the financial year 2023-24, which is being sent to the Members, who have registered their email addresses with the Company/Depositories, through electronic mode. The Annual Report is also available on the Company's website, https://www.grindwellnorton.co.in/investor-information.