Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year 2023-24 inter-alia containing the Notice of 38th Annual General Meeting of the Company. The Annual Report containing the Notice is also uploaded on the Company''s website at www.thehitechgears.com You are kindly requested to take the above information on record and oblige.