03.07.2024 Dear Sir/Madam, Sub: SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2023-2024 The 30th Annual General Meeting ("AGM") of the Company is scheduled to be held on Thursday, 25th July 2024 at 02:30 P.M. (IST) in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and various circulars issued there under. As per Regulation 34(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2023-24 along with the Notice of the AGM. In accordance with the MCA Circulars and SEBI Circulars the same are being sent through electronic mode to those member''s whose email ids are registered with the Depository Participant /Registrar & Transfer Agent of the Company.