ORGANIC COATINGS LTD. - Reg. 34 (1) Annual Report.

Dear Sirs, Sub: Annual Report for the year 2023-24 and details of 59th AGM As informed to you earlier, the next 59th Annual General Meeting of the Company will be held on Monday, the 30th September, 2024 at 3.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') as permitted by Ministry of Corporate Affairs and SEBI by notifications issued by them due to COVID - 19 Pandemic. A copy of the 59th Annual Report for the F.Y. 2023-24 is attached herewith for the information of the members. Thanking you, Yours faithfully, For Organic Coatings Ltd. Ajay R. Shah Wholetime Director & CFO (DIN : 00011763)