Pursuant to Regulation 34 and other applicable provisions of the Listing Regulations, please find enclosed herewith the Notice of 70th AGM along with Annual Report for the financial year 2023-24. The 70th AGM of the Company is scheduled to be held on Tuesday, August 27, 2024 at 2:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').