This is to inform you that the 55th Annual General Meeting of the shareholders of the Company is going to be held on Monday the 21st August, 2023 at 11:00 A.M. (IST) through video conference (VC)/Other Audio Visual Means (OVAM). Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("SEBI Listing Regulations'), please find attached a copy of Annual Report for the Financial Year 2022- 23 along with notice of the AGM for your information and records. The Notice and the annual report will also be made available on the Company''s website at www.alkalimetals.com