This is to inform you that the 36th Annual General Meeting ('AGM') of the Company will be held on Friday, 27th September, 2024 at 3:00 p.m. through Video Conferencing / Other Audio Visual Means in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of 36th AGM for the financial year 2023-24 which is being sent through electronic mode to the Members. The Annual Report containing the Notice of 36th AGM is also uploaded on the Company's website and can be accessed at www.mangroup.com This is for your kind information and record.