This is to inform you that the 38th Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, 26th September, 2023 at 1.00 P.M. at the Registered Office of the Company situated at 301 and 302, 3rd Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri-(West), Mumbai 400058. In accordance with the Regulation 30 read with Paragraph A of Part A of Schedule III and Regulation 34 of Securities and Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for Financial Year 2022-23 along with Notice convening 38th AGM setting out necessary business matters proposed to be passed at the forthcoming AGM.