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    of 1

    September 02, 2024 To; Corporate Relationship Department BSE Limited, 1t Floor, New Trading Ring,

    Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code- 538652 Dear
    Sir/Madam, Sub.: Submission of 39*"Annual Report for the Financial Year 2023-24 of the Company
    as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
    The 39tAnnual General Meeting of the Company is to be held on Wednesday, September 25, 2024.
    In this regard, please find attached, the 39%"Annual Report of the Company for Financial Year 2023-
    24, as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
    2015. The same is for your records. Kindly take a note of the same. Thanking you. Yours faithfully,
    For Hind Commerce Limited Jangd— Pragati Sawant Company Secretary Encl: As above BOARD OF
    DIRECTORS Mr. Umesh R Lahoti – Managing Director (DIN: 00361216) Mr. Ujwal R. Lahoti – Non-
    Executive Director (DIN: 00360785) Mr. Prakash R. Bang – Independent Director (DIN: 0008887)(1)
    Mr. Sanjay R Soni – Independent Director (DIN: 02613471)(1) Ms. Meghna V Panchal –Independent
    Women Director (DIN: 07082835) Mrs. Kavita Chhajer - Independent Women Director (DIN:
    07146097)(2) (1)Ceased to be the Director w.e.f. March 31, 2024 (2)Appointed as the Member w.e.f.
    April 02, 2024 COMPANY SECRETARY CHIEF FINANCIAL OFFICER Ms. Pragati Sawant Mr. Rajesh
    Bangera STATUTORY AUDITORS REGISTRARS & SHARE TRANSFER AGENTS S I G M A C & CO LINK
    INTIME INDIA PRIVATE LIMITED Chartered Accountants C 101, 247 Park, L B S Marg, Vikhroli West,
    204, Kalpataru Plaza, Mumbai - 400 083 Chincholi Bunder Road, Tel No.: +91-22-49186000 Off S.V.
    Road, Malad West, Fax No.:+91-22-49186060 Mumbai - 400 064. E-mail:
    rnt.helpdesk@linkintime.com Tel: 022-28812639, 022-40029852 Web: www.linkintime.co.in
    BANKERS Punjab National Bank ICICI Bank IDBI Bank Oriental Bank of Commerce HDFC Bank Shinhan
    bank UCO Bank Tamilnadu Merchant Bank REGISTERED OFFICE 307, Arun Chambers, Tardeo Road,
    Mumbai – 400 034. Tel. No. +91-22-4050 0100 I Fax. No. +91-22-4050 0140 Email:
    investor@hindcommerce.com Web: www.hindcommerce.com Corporate Identity Number (CIN):
    L51900MH1984PLC085440

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