This is in furtherance to our letter dated Sep 06, 2021 wherein the Company had informed that the 39th Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 11:30 p.m. (IST) via Video Conference/Other Audio-Visual Means only, in accordance with the General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and May 5, 2022 issued by the Ministry of Corporate Affairs and SEBI Circulars dated May 12, 2020, January 15, 2021 and May 13, 2022. Please find enclosed herewith the Annual Report and 40th Annual Accounts of BMW Industries Limited for the Financial Year 2021-22 along with the Notice of the 40th AGM ('Annual Report'). The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agent/Depositories. The Annual Report is available on the website of the Company at: https://www.bmwil.co.in/general-meeting/#1641980867440-164b513a-a0b4