In terms of Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the copy of the Annual Report of the Company for the Financial year 2023-24 along with the Notice convening the 32nd Annual General Meeting of the Company scheduled to be held on Sunday, 22nd September, 2024 at 01:30 P.M. through Video Conferencing in accordance with the applicable provisions of the Companies Act, 2013 read with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The copy of the above Notice and the Annual Report is also available on the website of the Company at http://www.bits.net.in/.