Dear Sir,

Sub: Annual Report for the financial year ended March 31, 2021 along with Notice of 13th Annual General Meeting.

Ref: Scrip Code: BSE - 533296 and NSE - FMNL.

Please note that the 13th Annual General Meeting (\AGM\) of the Members of the Company is scheduled to be held on Tuesday, the 28th day of September, 2021, at 2:00 PM through Video Conferencing ('VC')/Other Audio Video Means ('OAVM').

Pursuant to Regulation 30, 34 and all other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report for the financial year ended March 31, 2021 and the Notice of the 13th AGM which are being sent electronically to those Members whose email addresses are registered with the Company, Registrar and Transfer Agent (RTA) and Depositories.

The aforesaid documents are also made available on the website of the Company at www.fmn.co.in.

Kindly take the same on record.