APM INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

We wish to inform you that the 50th Annual General Meeting (''AGM'') of the Company is scheduled to be held on Tuesday, September 24, 2024 at 12:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means. Please find enclosed copies of Newspaper Advertisement published today i.i. August 24, 2024 in Business Standard (English) and Business Remedies (Hindi) intimating the members of the Company regarding the 50th AGM.