Dear Sir(s), Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Notice of 31st Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, the 30th September, 2019 at 11.30 AM at the Music Academy (Kasturi Srinivasan Hall) # Old No. 306, New No. 168 T.T.K. Road, Royapettah, Chennai-600014 along with the Annual Report of the Company for the Financial Year 2018-19. The Annual Report for the Financial Year 2018-19 alongwith the Notice of the AGM, Attendance Slip and Proxy Form is also made available on the website of the Company, viz., www.uniplydecor.com. Kindly take the above on your record.