This is to inform you that the 26th Annual General Meeting ('the AGM') of the Company to be held on Tuesday 13th August, 2019 at 10.00 a.m. at Homi J. H. Taleyarkhan Memorial Hall, Indian Red Cross Society, 141, Shahid Bhagat Singh Road, Fort, (Town Hall Compound), Mumbai - 400 001. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, please find enclosed herewith the copy of the 26th Annual Report of the Company for the Financial Year 2018-19. Further, the 26th Annual Report of the Company is also available on the website of the Company at http://www.keynoteindia.net/investor-relations/. Kindly acknowledge the receipt.