Eureka Forbes Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our letter no. EFL/BSE/2022-23/85 dated March 14, 2023 and in compliance with Regulation 47 of the Listing Regulations, please find enclosed herewith the extract of the Newspaper Advertisement published in 'Financial Express' (English Newspaper) and 'Mumbai Lakshadeep' (Mumbai Newspaper) in compliance with General Circulars issued by the Ministry of Corporate Affairs intimating, inter alia, that the Extra- Ordinary General Meeting of the Company will be held on Wednesday, April 19, 2023 at 10:00 A.M through Video Conferencing/Other Audio Visual Means.