Dear Sir/ Madam, Further to our letter dated 23.08.2021, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith copy of the Annual General Meeting Notice and draft Annual Report of the Company for the financial year 2020-21 to be held on Wednesday, 29th September 2021 at 11:00 A.M.at Regd. Office of the Company. The said Annual Report and Notice of 34th Annual General Meeting has also been uploaded on the website of the Company i.e. www.indianacrylics.com. Kindly take the same on your records.