This is to inform you that the 76th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 21, 2023 at 3:30 p.m hrs IST through Video Conference/ Other Audio-Visual Means. As required under SEBI Listing Regulations, we are enclosing herewith Notice of the AGM and Annual Report for FY 2022-23 which is being sent through electronic mode to the Members of the Company. A copy of the same is also available on the Company''s website www.connectzone.in