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

Pursuant to Regulation 30 & 47 of SEBI (Listing Obligation and Disclosure and Requirements) Regulations, 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs, please find enclosed copies of newspaper advertisement published in Financial Express (English and Gujarati) editions today, related to the 34th Annual General Meeting of the company to be held on Friday, 9th September, 2024 through Video Conferencing / Other Audio-Visual Means and information related to book closure, record date for dividend and remote e-voting facility of the company.