Pursuant to the Regulations 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of the 15th Annual General Meeting(AGM) of the Company which being circulated to the Members through electronic mode whose e-mail ids are registered with Company/Depositories/Registrar and Transfer Agent for the AGM scheduled to be held on Saturday, 30th September, 2023 at 12.30 pm at 301, Corporate Arena, Off. Aarey Piramal Cross Road, Behind Mahindra Gardens, Goregaon (West) Mumbai- 400062 Pursuant to non-applicability of regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for listed entities which have listed their specified securities on SME Exchange, Newspaper advertisement giving Notice of the Annual General Meeting of the Company, e-Voting Details and Book Closure have not been published.