In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith forwarding the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of the 39th Annual General Meeting (AGM) being held on Saturday September 30 2023 at 10.30 AM (IST). The Annual Report including Notice is also uploaded on the Companys website and can be accessed at https://www.regencyceramics.in/annual-reports/.