Ref:DEL / AB / 174 DATE-08/07/2022 Corporate Listing Department :BSE Limited, 1st Floor, New Trading Ring Rotunda Building, P.J.Towers Dalal Street, Fort, Mumbai-400001 Corporate Listing Department CSE Limited, 7, Lyons Range, Kolkata-700001 Sub:SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2021-2022 Ref:Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code-542679 Dear Sir/ Madam In terms of the requirement of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Annual Report of the Company for Financial Year 2021-2022 The aforesaid Annual Report of the Company for the Financial Year 2021-2022 is also made available on the website of the company at www.rashmilighting.com This is for your information and record. For and on behalf of Dhanashree Electronics Ltd Ananda Bhattacharyya (Company Secretary)