Pursuant to Regulation 34(1) of the Listing Regulations, as amended, we forward herewith the Annual Report of the Company for the financial year 2023-2024. The 14th Annual General Meeting of the Company will be held on Monday, September 23, 2024, at 04:00 P.M. through video conferencing mode which will deemed to be held at the registered office of the Company situated at 605, 6th floor, Rupa Solitaire Building, Millennium Business Park, Thane, Navi Mumbai, Maharashtra, India, 400110. The said Annual Report is being sent through electronic mode to the shareholders of the Company and is also available on the website of the Company at the following link: https://www.globalspace.in/