Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 30th Annual General Meeting of the Company. The Notice and Annual Report 2021-22 for the financial year ended March 31, 2022, are made available on the Company's website www.indo-tech.com. In view of the MCA general circular no. 02/2021 dated January 13, 2021 read with circular no. 20 dated May 05, 2020, circular no. 14 dated April 08, 2020 and Circular No. 17 dated April 13, 2020 (collectively referred to as 'MCA Circulars') issued by the Ministry of Corporate Affairs ('MCA') and SEBI Circular dated January 15, 2021 read with circular dated May 12, 2020, the Notice of the Annual General Meeting along with the Annual Report for the financial year 2021-22 is being sent by electronic mode to those Members whose email addresses are registered with the Company/Depositories. We request you to take the same on record and acknowledge.