This is to inform you that, pursuant to Section 96 of the Company's Act, 2013, Regulation 30 and other relevant provisions of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirement) Regulations, 2015 (SEBI (LODR)), the 15th Annual General Meeting (AGM) of the company will be held on Wednesday, March 24th 2021 at 12:30 P.M at No 224, 3rd Floor, SS Complex, 14th Cross, Sampige Road, Malleshwaram, Bangalore 560003 in order to transact, the businesses as set out in the notice of 15th AGM. A copy of the notice calling 15th AGM along with the copy of printed Annual Report, which is being sent to the shareholder, is enclosed. Both, the AGM Notice and the Annual Report, shall be uploaded on the Company's website. www.skcil.com