Please find enclosed herewith, pursuant to Regulation 34(1) and Regulation 30 read with paragraph A of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice of the ensuing 30th Annual General Meeting of the Company along with the Annual Report of the Company for the Financial Year 2020-21. The 30th Annual General Meeting (AGM) of ntc industries limited will be held on Wednesday, the 29th September 2021 at 12:30 p.m. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). In compliance with the aforesaid MCA Circulars and SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, the Notice of the 29th AGM along with the Annual Report for the FY 2020-21 have been sent only through electronic mode to those members whose email IDs are registered with the Company/ Depositories. Further, the same are also made available on the website of the Company at https://www.ntcind.com/annual-report/.