Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the 28th Annual GeneralMeeting of the Company to be held on Saturday 30th September 2023 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at the Registered Office of the Company.