Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Part A of Schedule III of SEBI Listing Regulations, please find enclosed herewith, 39th Annual Report of the Company for the Financial Year 2023-24 along with the Notice convening 39th Annual General Meeting ('AGM') to be held on Monday, September 30, 2024 at 03.30 p.m. at 3rd floor, Panchratna Bldg, Opera House, Mumbai - 400004, Maharashtra, India.