MANGALORE REFINERY & PETROCHEMICALS LTD. - Reg. 34 (1) Annual Report.

Further to our letter dated 26/07/2024 enclosing a copy of the 36th Annual Report for the record of the Exchange, it is to inform that due to inadvertent error in the Notice of 36th Annual General Meeting w.r.t the resolution for payment of final dividend, we hereby enclose revised 36th Annual Report containing the updated Notice of AGM (item No.2) as mentioned above. The revised Notice of 36th AGM along with the Annual Report for the financial year 2023-24 is also available on the website of the Company at: https://www.mrpl.co.in/AnnualReport We request you to take the above on records. Thanking You, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited, Sd/- Premachandra Rao G Company Secretary Encl: A/a