In terms of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI Listing Regulations we hereby submit a copy of the Annual Report of the Company for the financial year 2023-24 including Notice of the 39th Annual General Meeting ("AGM") of the members of the Company scheduled to be held on Friday the 27th day of September 2024 at 11:00 A.M. (1ST) through Video Conferencing/ Other Audio Visual Means ("VC"/ "OAVM") Facility.
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