Pursuant to provisions of Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements), 2015, We hereby are submitting herewith the Annual Report of the company for the financial Year 2021-22 along with the Notice of 37th Annual General Meeting of the company scheduled to be held on Friday, the 30th September, 2022, at 04.00 p.m. at the registered office of the Company situated at 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai -400013. The aforesaid documents are also available on the website of the Company at www.classicelectricals.co.in Further, the Company has fixed 23rd September, 2022 as the cut-off date to ascertain the eligibility of the Members entitled to vote electronically ("remote e-voting") as well as voting at the AGM through ballot paper. The remote e-voting period commences on 27th September, 2022 (9:00 a.m. IST) and ends on 29th September, 2022 (5:00 p.m. IST). Kindly acknowledge the receipt of the same.