Pursuant to Regulation 34(1) of Listing Regulations, enclosed herewith is the Notice of 38th Annual General Meeting ('AGM') of the Company along with the Annual Report for the Financial Year ended 31st March, 2023. The AGM Notice & Annual report for the year ended 31st March, 2023 has been sent electronically to those members whose email- ids are registered with the Company / Depositories. The AGM Notice & Annual report is also uploaded on the Company's website viz. https://www.associatedgroup-investors.com/ncl/investors.php