Thyrocare Technologies Ltd

Please refer to our letter dated July 18 2023 wherein we submitted copy of the notice of the 23rd Annual General Meeting (AGM) to be held on Thursday August 10 2023 at 10.30 a.m. at the Corporate Office of the Company situated at D-37/3 TTC Industrial Area MIDC Turbhe Navi Mumbai-400 073 along with the Annual Report of the Company for the financial year 2022-23sent to the shareholders.