With regards to captioned subject and pursuant to Regulation 34(1) of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations 2015 we hereby enclose herewith Annual Report for the F.Y 2023-24. Kindly take a note that the Annual General Meeting of the company will be held on Saturday 28th September 2024 AT 12.30 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM). The Annual Report is being sent through electronic mode to all those members whose email id is registered with the Company/Companys Registrar and Transfer Agent - MCS SHARE TRANSFER AGENT LIMITED (RTA)/Depository Participant(s) (DP) and dispatched/ sent by permitted mode(s) to the members whose email ids are not registered with Company/ DP/ RTA and it can also be accessed at the website of the Company at https://lastmileenterprisesltd.com/Uploads/20240905142951426ANNUALREPORT2023-2024.pdf
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