Dear Sir/Madam This is to inform you that 13th Annual General Meeting (AGM) of the Shareholders of Enkei Wheels (India) Limited will be held on Thursday 16th Day of June 2022 at 12:30 at registered office of the Company at Gat no. 1425 Village Shikrapur Pune- 412208. Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 copy of Annual Report for the financial year ended 31st December 2021 along with copy of Notice of the 13th Annual General Meeting is enclosed herewith. The Notice of the AGM and the Annual Report for financial year 2021 can also be downloaded from website of the company www.enkei.in. Kindly take the same on the record.