This is in furtherance to our letter dated September 06, 2021 wherein the Company had informed that the 39th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 30, 2021 at 3:00 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 and January 13, 2021 issued by the Ministry of Corporate Affairs and SEBI Circulars dated May 12, 2020 and January 15, 2021. Please find enclosed herewith the Annual Report and 39th Annual Accounts of BMW Industries Limited for the Financial Year 2020-21 along with the Notice of the 39th 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. This is submitted pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.