Arshiya Limited - Reg. 34 (1) Annual Report.

With reference to the captioned subject and pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2021-2022 for your information and records. The AGM Notice and Annual Report for the year ended 31st March, 2022 are being dispatched electronically to those members whose e-mail ids are registered with the Company/ Depositories. The AGM Notice and Annual Report is also uploaded on the Company''s website viz. www.arshiyalimited.com. As informed earlier vide company's letter dated 10th August 2022, the 41st Annual General Meeting (AGM) of the Company will be held on Tuesday, 27th September, 2022 at 03.00 P.M (IST) through Video Conferencing (VC) / Other Audio Video Means (OVAM) facility.