Please find enclosed the Notice convening the 37th AGM of shareholders and the Annual Report for the Financial Year 2022-23. Details of Annual General Meeting: Day and Date: Monday, September 11, 2023 Time: 11:30 A.M. (IST) Mode: Through Video Conferencing/ other audio video means Book Closure Date: September 05, 2023 to September 11, 2023. The Annual Report including the Notice of AGM for the financial year 2022-23 is available and can be downloaded from the Company''s website at web link at http://www.restile.com/investor-corner/ and the website of Central Depository Services (India) Limited at http://www.evotingindia.com. The e-voting period commences on Friday, September 08, 2023 at 10:00 a.m. (IST) and ends on Sunday, September 10, 2023 at 05:00 p.m. (IST). During this period, members holding shares either in physical form or in dematerialised form as on September 04, 2023 i.e. cut-off date, may cast their vote electronically.