This is to inform you that the 27th Annual General Meeting ('the AGM') of the Company to be held on Wednesday 30th September, 2020 at 11.00 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with the applicable provisions of the Companies Act, 2013 ('the Act') read with rules framed there under read with MCA General Circular dated April 8, 2020, April 13, 2020 and May 5, 2020 ('MCA Circulars'), to transact the businesses as set out in the Notice of the AGM. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, please find enclosed herewith the copy of the 27th Annual Report of the Company for the Financial Year 2019-20. Further, the 27th Annual Report of the Company is also available on the website of the Company at http://www.keynoteindia.net/investor-relations/.