Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report for the financial year 2023-24 including the Notice of Thirty-fifth Annual General Meeting ('35th AGM'), scheduled to be held on Friday, September 27, 2024 at 10:30 a.m. IST through Video Conferencing. The Annual Report 2023-24 can be accessed on the Company's website at: http://zenotechlab.com/annual-report/ The cut-off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of 35th AGM, is Friday, September 20, 2024. The remote e-voting period begins on Tuesday, September 24, 2024 at 09:00 a.m. IST and ends on Thursday, September 26, 2024 at 05:00 p.m. IST.