This is to inform you that the 35th Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, 29th September, 2020 at 12.00 Noon at Plot No. 22, Bhansali House, Gulmohar Road, Andheri (West), Mumbai- 400 053. In accordance with Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for Financial Year 2019-20 along with Notice convening 35th AGM setting out necessary business matters proposed to be passed at the forthcoming AGM. Further, please note that the Annual Report 2019-20 is also available on the Company's website at www.speedagecommercials.in Kindly take the same on record.