Please note that the 15th Annual General Meeting ("AGM") of the Members of the Company is scheduled to be held on Friday, the 22nd day of September, 2023, at 2:00 PM through Video Conferencing ('VC')/Other Audio Video Means ('OAVM'). Pursuant to Regulation 30, 34 and all other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report for the financial year ended March 31, 2023 and the Notice of the 15th AGM which are being sent electronically to those Members whose email addresses are registered with the Company, Registrar and Transfer Agent (RTA) and Depositories. The aforesaid documents are also made available on the website of the Company at www.fmn.co.in. Kindly take the same on record.