This is further to our letter dated August 25, 2023, informing that the 21st AGM of the Members of the Company to be held through Video Conferencing ('VC')/ Other Audio Visual Mode ('OAVM') on Wednesday, September 27, 2023, at 10:00 A.M. (IST) to transact the business, as set out in the Notice of the AGM. In compliance with Regulation 34(1)(a) of Listing Regulations, please find enclosed electronic copy of the Notice of the 21st AGM and the Annual Report comprising inter alia Audited Financial Statements for the financial year ended March 31, 2023, the Board's Report and the Auditors' Report, being sent by email to those Members whose email addresses are registered with the Company/ Depository Participant(s). The requirement of sending physical copy of the Notice of the AGM and Annual Report to the Members has been dispensed with vide MCA Circular/s and SEBI Circular/s. The Notice of the 21st AGM and the Annual Report are available on the website of the Company at www.niitmts.com.