Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the full Annual Report of the Company for the financial year 2021-2022 alongwith the Notice convening the 27th Annual General Meeting scheduled to be held on Thursday, September 29, 2022 at 10:00 a.m. at the registered office of the Company situated at Chartered House, 6, Dada Estate, Sarkhej- Sanand Chokdi, Sarkhej, Ahmedabad-382210. The above is also available on the website of the Company at www.chartered.co.in. Kindly take the same on your record.