Dear Sir/Madam Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith a copy of the Annual Report of the 39th Annual General Meeting of the Company to be held on Wednesday 28th September 2022 at 12:30 p.m. for the Financial Year 2021-2022. The Annual Report of the 39th Annual General Meeting of the Company is also available on Companys website www.monnetgroup.com.As per Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rules 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company is providing to its members the facility to cast their vote by Electronic means on all resolution set forth in the notice along with the instruction for the E-voting.Kindly take the same on record.