In terms of Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, enclosed herewith the soft copy of the Annual Report which comprises Directors'' Report, Audited Financial Statements and Auditor''s Reports thereon, for the Financial Year ended 31st March, 2023 and the Notice convening the 60th Annual General Meeting of the Company scheduled to be held on Friday, the 11th of August, 2023, at at 2nd Floor, Centenary, Baina, Vasco-Da-Gama Goa 403802. We request you to take the same on record.