In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Annual General Meeting ('AGM') of the shareholders of the Company to be held through Video Conferencing (VC) / Other Audio Video- Means (OAVM) on Wednesday, the 17th August, 2022 at 11:30 A.M. (IST). AGM of the Company is being held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Notice for the Annual General Meeting of the Company is being sent only electronically to those shareholders whose email IDs are registered with the Company / Registrar and Share Transfer Agent and the Depositories. The aforesaid Notice has also been uploaded on the website of the Company viz. www.cochinmalabar.in . Kindly take the same on record.