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 32nd Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, May 24, 2021 at 11.30 a.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2019-20 alongwith the Notice of the AGM, Attendance is also made available on the website of the Company, viz., www.uniplydecor.com. Kindly take the above on your record.