We wish to inform you that the 37th Annual General Meeting (AGM) of the 20 Microns Limited (Company) is scheduled to be held on Friday, July 19, 2024 at 11.00 AM through Video Conferencing/Other Audio Visual Means at the common venue at the Conference Room at 347, GIDC Industrial, WAGHODIA, Dist.: Vadodara - 391 760 to transact the business set-out in the Notice of the AGM dated May 17, 2024. Pursuant to Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the Annual Report of the Company for the Financial Year 2023-24 together with the Notice convening the 37th Annual General Meeting to be held on Friday, July 19, 2024 at 11:00 AM through Video Conferencing/Other Audio Visual Means