Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents: 1.Notice of the 38th Annual General Meeting (including e-voting instructions) 2.Annual Report for F.Y. 2021-22 The 38th Annual General Meeting of the members of ZIM Laboratories Limited will be held on Monday, 19th September, 2022 at 12.30 p.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Annual Report along with the Notice of the AGM for the F.Y. 2021-22 is also available on the website of the Company at www.zimlab.in Further, the Register of Members and the Share Transfer Book of the Company will remain closed from Tuesday, 13th September, 2022 till Monday, 19th September, 2022 (both days inclusive) for the purpose of Annual General Meeting.