This is to inform you that the Annual General Meeting of Mewar Hi-Tech Engineering Limited to be held on Friday, 24th September, 2021 at 11:30 A.M at Registered Office 1, Hawa Magri, Industrial Area, Sukher (Raj.)-313001. Pursuant to Section 101 of the Companies Act, 2013 read with Rule 18 of the Companies (Management and Administration) Rules 2014, the Notice of the aforesaid Meeting along with the Annual Report for the financial year 2020-21 is being served through electronic mode to your e-mail address registered with your Depository Participant(s) / Share Transfer Agent of the Company. The Notice of AGM, Proxy Form, Attendance Slip and the Annual Report 2020-21 are available in the Annexure. Thanking you and assuring you of our best attention at all times.