In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith forwarding the Annual Report of the Company for the Financial Year 2023-24 along with Notice of the 30th Annual General Meeting (AGM) being held on Monday, 9th September, 2024 at 4.00 PM (IST) at the Registered Office of the Company at MCH No.8-2-293/82/A/1107, Plot No. 1107, Road No.55, Jubilee Hills, Hyderabad-500033, Telangana, INDIA. The Annual Report along with the AGM notice being mailed to the Shareholders of the Company. We further wish to inform you that the e-voting will commence at 9.00 A.M on Friday, 6th September 2024 & end at 5.00 P.M on Sunday, 8th September 2024. The Company has fixed Monday, 2nd September, 2024 as the cut-off date to reckon the eligibility for remote e-voting.