Affle (India) Ltd - Intimation With Regard To Fixation Of Record Date For Stock Split In Terms Of Regulation 42 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

This to inform you that the members of the Company at its Annual General Meeting held on September 23, 2021 have approved the sub-division of Equity Shares of the Company from One (1) Equity Share having face value of Rs. 10/- each (Rupees Ten only) into Five (5) equity shares having the face value of Rs. 2/- each. (Rupees Two only) fully paid up.<BR> <BR> In this regard, pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we hereby inform that the Record Date is October 8, 2021.<BR>