Valley Magnesite Company Ltd - Reg. 34 (1) Annual Report.

This is further to our letter dated August 13,2024, wherein the Company had informed that the Annual General Meeting (AGM) of the Company will be held on Wednesday, September 25, 2024 at 3.00 p.m. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are Submitting herewith the Annual Report of the Company for the Financial Year 2023-24 along with the Notice of the AGM which is being sent through permitted mode (electronic and physical) to the members of the Company. The attached Annual Report (containing the Notice of AGM) of the Company is also available on the website of the Company i.e. www.valleymagnesite.com