TEESTA AGRO INDUSTRIES LTD. - Reg. 34 (1) Annual Report.

With reference to your letter dated today, please note that Date of notice of our Annual General Meeting was 31.07.2024 . We have uploaded Annual Report for the FY 2023-24 in BSE portal on 05.08.2024 and we have dispatched the notice of Annual General Meeting and Annul Report for the FY 2023-24 to the shareholders on 07.08.2024. This was a typographical mistake to put Date of commencement of dispatch of Annual Report on 31.07.2024 . The Date of commencement of dispatch of Annual Report was on 07.08.2024.