We wish to inform you that the 36th Annual General Meeting of the Company will be held on Wednesday, July 31, 2024 at 10.00 am IST through Video Conferencing / Other Audio-Visual Means (VC), to transact the business as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru-560 071. In compliance with Regulation 34(1) of Listing Regulations, please find enclosed (a) Notice of the 36th AGM and (b) Annual Report of the Company for FY2023-24 which will be sent to the shareholders through electronic mode. In terms of the requirements of Regulation 34(2)(f) of Listing Regulations, the BRSR for FY2023-24 along with Limited Assurance Report provided by M/s. J Sundharesan & Associates forms part of the Annual Report of the Company as attached. We will be dispatching the given Notice and Annual Report 2023-24 by way of email to the shareholders today i.e., July 2, 2024 through electronic mode.