Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the 17th Annual General Meeting of the Company will be held on Friday, 13th September, 2024 at 03:00 P.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the MCA and SEBI. Further, pursuant to Regulation 34 of the Listing Regulations, we hereby enclose the Annual Report along with the Notice of the 17th AGM of the Company for the financial year ended 31st March, 2024, which is being sent through electronic mode to the members. A copy of the Annual Report and the Notice of 17th AGM is also available on the website of the Company at www.ahleast.com.