FSN E-Commerce Ventures Ltd

Kindly note that the 11th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday September 18 2023 at 10:30 AM (IST) through Video Conference / Other Audio Visual Means. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Notice convening the 11th AGM and the Annual Report of the Company including the Business Responsibility and Sustainability Report for the Financial Year 2022-23 which are being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories. We request you to take the same on your record.