Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015 , please find enclosed the Notice convening the 38th Annual General Meeting ('AGM') and the Annual Report of the Company for the financial year 2022-23. In compliance with relevant circulars issued by Ministry of Corporate Affairs (`MCA'') and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2022-23 has been sent to all the members of the Company whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participants. The AGM of the Company will be held on Friday, 18th August, 2023, at 3.00 p.m. through Video Conferencing/Other Audio Visual Means in accordance with the aforesaid circulars. The Notice of AGM along with the Annual Report for the financial year 2022-23 is also available on the website of the Company at www.ramaphosphates.com