Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the 39th Annual Report of our company for the Financial Year 2023-24. The Annual Report is also available on the website of the Company at www.tashiindia.com. Kindly consider this as due compliance of Regulation 34(1) and other applicable provisions, if any of the SEBI (LODR) Regulations, 2015.