In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Annual Report for the Financial Year ended 31st March, 2023, together with the Notice dated 29th May, 2023, convening the 40th Annual General Meeting of the Company on 25th September, 2023, to be held by VC or other OAVM. The Register of Members and Share Transfer Books of the Company will remain closed from 19th September, 2023 to 25th September, 2023, (both days inclusive). The cut - off date i.e. 18th September, 2023, only shall be entitled to avail of the electronic voting facility. Remote e-voting facility commences on Friday, 22nd September, 2023 at 10.00 a.m. IST and ends on Sunday, 24th September, 2023 at 5.00 p.m.