This is further to our letter dated May 14, 2024 wherein the Company had informed that the 17th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, July 31, 2024 through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the Listing Regulations, we are submitting herewith the Annual Report of the Company and the Notice of AGM for the Financial Year 2023-24, which is being sent through electronic mode to the Members.