Pursuant to Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, please find enclosed a copy of the Annual Report for the financial year 2023-24 along with Notice of 45th Annual General Meeting. The Annual Report along with Notice is being sent to all those shareholders whose email addresses are registered with the Company/RTA/ Depositories. The same is also available on the website of the Company http://www.prakashwoollen.com/InvestorFiles/Annual%20Report%202023-2024.pdf And on the website of CDSL- www.evotingindia.com