This is to inform you that 77th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 26, 2024 at 4:30 P.M hrs IST through Video Conferencing/Other Audio Visual Means (VC/OAVM). As required under SEBI Listing Regulations, we are enclosing herewith Notice of the AGM and Annual Report for the financial year 2023-24 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.connectbroadband.in.