Dear Sir/Madam, Enclosed herewith please find notice of the 16th Annual General Meeting of the Company to be held on Thursday, September 28, 2023 at 11:00 A.M. at the office of the Company at 501-503, Shivam Chambers, S. V. Road, Goregaon (W), Mumbai - 400062. In accordance with Ministry of Corporate Affairs dated December 28, 2022 and ('SEBI') circular no. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 notice is being sent through electronic mode to the Members of the Company. Notice has been uploaded on the website of the company at www.naysaasecurities.com