Canopy Finance Ltd - Reg. 34 (1) Annual Report.

This is further to our letter dated 5th September, 2022 intimating that the 41st Annual General Meeting (AGM) of the Members of the Company will be held on Friday, September 30, 2022 at 5 P.M. through video conferencing/ other audio visual means. Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the Financial Year 2021-22.