Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has, on Thursday, September 05, 2024, i.e. today, sent soft copy of the notice of 39th Annual General Meeting along with Annual Report for the F.Y. 2023-24 via email to those members who have registered their email addresses with the Company/Depositories. Accordingly, please find enclosed herewith the Annual Report for the financial year 2023-24 along with the Notice of 39th Annual General Meeting of the Company, scheduled to be held on Monday, September 30, 2024 at 11.00 a.m. (IST) through Video Conferencing/ Other Audio Visual Means, which is being sent through electronic mode to the Members. The Notice of the AGM and the Annual Report for the Financial Year 2023-24 will be made available on the Company''s website at the link: http://www.nsil.co.in/financials.html Kindly note the same and acknowledge the receipt.