Dear Sir / Madam, Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('Listing Regulations'), we are enclosing herewith the Annual Report for the Financial Year 2022-23 containing, inter-alia, the Notice convening 38th Annual General Meeting (AGM) to be held on 18th September, 2023, Board of Directors' Report with the relevant enclosures, Audited Financial Statements (including Audited Consolidated Financial Statements), Report on Corporate Governance, Management Discussion and Analysis, Business Responsibility and Sustainability Report, Auditors' Report, etc. The Notice of 38th AGM along with the Annual Report for the Financial Year 2022-23 is also being made available on the website of the Company at: www.aisglass.com. You are requested to kindly take the same on record.