Naperol Investments Ltd - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 and other applicable provisions of the Listing Regulations, please find enclosed herewith the Notice of 70th AGM along with Annual Report for the financial year 2023-24. The 70th AGM of the Company is scheduled to be held on Tuesday, August 27, 2024 at 2:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').