We would like to inform your esteemed Exchange that the 55th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 10, 2020 at 2:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the Annual Report for the Financial Year 2019-20 being dispatched/ sent to the Members of the Company by permitted mode on August 12, 2020. The aforesaid Annual Report is also available on the website of the Company at www.tciil.in. The Exchange is hereby requested to take note of and disseminate the same on its website.