Please be informed that 34th AGM of the Company will be held on Friday, September 24, 2021 at 10.30 a.m. (IST) via VC/OCAM only, in accordance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 and the Securities and Exchange Board of India Circulars dated May 12, 2020 and January 15, 2021. Please find enclosed herewith the 34th Annual Report of K I C Metaliks Limited for the financial year 2020-21 along with the Notice of the 34th AGM. 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 also available on the website of the Company at www.kicmetaliks.com. This is submitted pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and record.