The 27th Annual General Meeting (AGM) of the Company will be held at 4:00 PM, Monday, 30th September, 2019 at Khincha Hall, Bharatiya Vidya Bhavan, Race Course Road, Bengaluru 560001 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to submit herewith the Annual Report of our Company for the Financial Year 2018-19, containing the following: 1. Notice of 27th Annual General Meeting scheduled to be held on Monday, 30th September, 2019. 2. Directors' Report. 3. Standalone and Consolidated Financial Statements and Statutory Auditor''s report thereon. The Annual Report containing the Notice is also uploaded on the Company''s website www.ncoretech.com.