This is further to our letter dated June 11 2024 conveying that the 17th Annual General Meeting of the Members of RPG Life Sciences Limited will be held on Tuesday July 16 2024 at 03.00. p.m. (IST) through VC/OAVM.Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (LODR) Regulations 2015 we are submitting herewith the Annual Report of the Company for the financial year 2023-24 along with Notice of the ensuing 17th Annual General Meeting.