We are pleased to submit a copy of the Notice of the 31st AGM of the members of PACL (the Company) to be held on Friday, 29th September, 2023 at 01:00 p.m. (IST) through (VC)/ (OAVM), without the physical presence of the Members at a common venue, in compliance with all relevant circulars issued by MCA & SEBI and other applicable provisions of the Co. Act, 2013 (the Act) and Rules made thereunder. The proceedings of the AGM shall be deemed to be conducted at the RO of the Company situated at Plot No.209, Sector No.1, Industrial Area, Pithampur, District, Dhar, (M.P.) 454775 which shall be the deemed Venue of the AGM. Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, copy of Notice of 31st AGM is enclosed herewith. The Notice of AGM is also available on the website of the Company at the web-link: http://porwalauto.com/pdf/Annual_Report_PACL_2023.pdf