Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit Annual Report of the Company for the financial year ended on March 31, 2021, which is being dispatched/sent to the shareholders by email. The said Annual Report also includes Notice of 10th Annual General Meeting (''AGM'') of the Members of SecMark Consultancy Limited to be held on Wednesday, the 29th day of September, 2021 at 2.00 p.m. through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM'').