In furtherance to our intimation dated September 06, 2023 wherein the Company had informed that the 16th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 29th September, 2023 at 02:30 P.M. (IST) through Video Conference/Other Audio Visual Means, we are submitting herewith the Annual Report of the Company including the Business Responsibility and Sustainability Report and the Notice of AGM for the financial year 2022-23, which is being sent only through electronic mode to the Members, holding equity shares of the Company as on September 01, 2023 and whose email address is registered with the Company/Depositories. The Annual Report containing the Notice of AGM is also uploaded on the Company's website at www.rattanindiapower.com This is for your information and record.