Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copy of the 32nd Annual Report of the Company for the Financial Year 2022-23 along with the Notice of the 32nd Annual General Meeting of the Company which is being sent only through electronic mode to the members whose e-mail addresses are registered with the Company / Registrar and Transfer Agent I Depository Participants. Further, please note that the 32nd Annual General Meeting of the Company will be held on Saturday , 30th September, 2023 at 11:00 A.M. (IST) at the Registered Office of the Company at R.S. No. 347, Ambapwadi Phata, Off. NH -4, Vadgaon, Tal - Hatkanangale, Dist- Kolhapur - 416112, to transact the business set out in the Notice of AGM. The copy of the Annual Report and the Notice of the 32nd AGM is also available on the website of the Company i.e. at www.mohite.com.