Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing Annual Report 2022-23 of Nibe Limited. Further, the 18th Annual General Meeting of Nibe Limited is scheduled to be held on Saturday, September 23, 2023 at 2:30 P.M. at Gut No. 277, at Post Nighoje, Taluka Khed, Pune, Maharashtra, India - 410501. This is for your information and record.