This is to inform you that the Company has decided to convene the 40th Annual General Meeting ('AGM') of the Members of the Company on Monday, 30th September 2024 at 11.30 a.m. (IST) at the registered office of the Company situated at 10th Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West), Mumbai - 400 058. Pursuant to Section 108 of the Companies Act, 20213 and Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the 40th AGM and the Annual Report of the Company for the Financial Year 2023-24 are enclosed herewith for your records.