Dear Sir/Madam In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the AnnualReport of the Company and the Notice of 12th AGM for the financial year 2021-22 which is being sent through electronic mode to the Members.The Annual Report containing the Notice of 12th Annual General Meeting is also uploaded on the Companys website at https://www.thomasscott.org/financialresults/Annual%20Report/Annual%20Report%202021-22.pdf and this is also available on the website of NSDL at www.evoting.nsdl.com.You are requested to kindly take the above information on record.Thanking you