In compliance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of 12th Annual General Meeting of the Company which is scheduled to be held on Friday, 29th September, 2023 at 12.00 pm through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In compliance with the applicable circulars as issued by 'Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'), in relation to the subject matter, the AGM Notice and Annual Report has been sent only by electronic mode to all the Members whose email addresses are registered with the Depository Participants or the Company. The said Annual Report is also uploaded on the Company''s website at www.mystic-electronics.com.