Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2022-23 along with the Notice of 34th Annual General Meeting ('AGM') of the Company to be held on Friday, 29th September, 2023 at 11:30 a.m. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The Annual Report along with the Notice of AGM is also available on the website of the Company viz. www.geotexelin.com Kindly take the same on your record.