This is further to our outcome of Board Meeting dated July 05, 2024 wherein the company had informed that 42nd Annual General Meeting (AGM) of the Company is schedule to be held on Thursday, August 01, 2024 through Video Conferencing / Other Audio-Visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of the Company and Notice of the 42nd Annual General Meeting for the financial year 2023-24, which is being sent through electronic mode to the Members. The Annual report containing the Notice of the 42nd AGM is also uploaded on Company's website at www.vivanzabiosciences.com.