GTPL Hathway Ltd - Reg. 34 (1) Annual Report.

This is to inform that the Sixteenth Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, June 10, 2022 at 12:30 p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly find enclosed herewith the Annual Report of the Company for the financial year 2021-22 including Notice convening AGM ('Notice'), which has been sent to the members today i.e. May 18, 2022 through electronic mode. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at https://www.gtpl.net/uploads/annual_report/file/Annual%20Report%20FY%202021-22.pdf This is for your information and records.