Pursuant to Regulations 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report for the financial year 2023-24 along with the Notice of 39th Annual General Meeting (AGM). In compliance with circulars issued by the SEBI and the Ministry of Corporate Affairs, the Annual Report and the Notice of AGM are being sent to the shareholders through electronic mode and are also available on the website of the Company at www.munjalauto.com. The physical copies of the same will be sent to the Members on request. The 39th AGM of the Company will be convened on Thursday, September 26, 2024 at 3.00 p.m. through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM''). The members are requested to refer to the Notes annexed to the Notice of AGM to know the detailed procedure for e-voting along with other necessary instructions relevant to the AGM