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 2023-24 along with the Notice of 40th Annual General Meeting schedule to be held on Monday, September 30, 2024 at 01.30 p.m. (IST) via Video Conference / Other Audio Visual Means OAVM). The said Annual Report for the Financial Year 2023-24 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.