Pursuant to the Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the FY 2021-22 along with Notice convening 33rd Annual General Meeting ('AGM') of the Company on Friday, September 30, 2022 at 10:00 a.m. at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001. The said Annual Report and Notice of AGM are being dispatched electronically to those Members whose email IDs are registered with the Company/MAS Services Limited ('MAS'), Registrar and Share Transfer Agent of the Company/the Depositories, and also being uploaded on the Company''s website under heading 'Annual Report' and can be accessed at www.mpsinfotec.com. This is for your information and records.