Dear Sir/ Ma'am, Pursuant to the Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the following for your information and records: 1. Copy of Notice Convening 42nd Annual General Meeting (AGM) of the Company will be held on Friday, 27 September, 2024 at 01:30 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI), 2. Copy of Annual Report for Financial Year 2023-24