Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2020-21, which is being sent in electronic mode to the Shareholders of the Company. The 80th Annual General Meeting ('AGM') of the Company will be held on Thursday, 12th August, 2021 at 11:00 A.M through Video Conferencing mode ('VC') / Other Audio Visual means ('OAVM'). The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company at CM-28, First Floor, Gagan Enclave, Amrit Nagar, G T Road, Ghaziabad - 201 009