Please find enclosed herewith the Notice convening the 14th Annual General Meeting ("AGM") of the Company scheduled to be held on Friday September 16 2022 at 03:00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI. In compliance with the aforesaid circulars the Annual Report along with the Notice of the AGM has been sent only by electronic mode to those shareholders whose e-mail address is registered with the Company/ Registrar and Transfer Agent of the Company /Depository. The Annual Report along with the Notice of the AGM for the Financial Year 2021-22 is also available on the website of the Company at www.supriyalifescience.com Kindly take the above said information on your records.
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