Pursuant to Regulation 34(1) of the Listing Regulations, as amended, we enclose herewith the Annual Report of the Company for the financial year 2023-24. The 58th Annual General Meeting of the Company will be held on Thursday, 26th September, 2024 at 2:00 p.m. (IST) via way Video Conference/Other Audio-Visual Means. The said Annual Report is being sent through electronic mode to the shareholders of the Company and is also available on the website of the Company at the following link: https://www.indokem.co.in/Annual-Report.php. Please take the same on record.