We hereby inform you that the Twenty-First (21st) Annual General Meeting ("AGM") of the members of the Company will be held on Wednesday, 20th September 2023 at 03:00 P.M. IST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the financial year 2022-2023 (including Notice of the AGM to be held on 20th September 2023 and Business Responsibility and Sustainability Report). We also wish to inform you that 21st Annual Report (including Notice of the AGM) has been sent, through email to the members on 29th August 2023. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at: https://www.vijayadiagnostic.com/investors/annual-reports