Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2022-23 along with the Notice of 39th Annual General Meeting schedule to be held on Monday, September 18, 2023 at 11.30 a.m. (IST) via Video Conference / Other Audio Visual Means OAVM). The said Annual Report for the Financial Year 2022-23 and Annual General Meeting Notice are being sent through electronic mode to the shareholders of the Company and also being uploaded on the website of the Company www.oswaloverseasltd.com under the investor corner.