Dear Sir / Madam, Sub: Annual Report for the Financial Year 2019-2020 and Notice convening the 38th Annual General Meeting of the Company. In term of Regulation 30 and 34 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we submit herewith the soft copy of the Annual Report which comprises of Notice of the AGM, Directors'' Report, Audited Financial Statement, and Auditors'' Report thereon, for the Financials Year ended 31st March, 2020. You are requested to take the same on record. Yours faithfully, For Technojet Consultants Limited Sd/- Sugandha Goyal Company Secretary & Compliance Officer Enclosed: As above