MEDIA MATRIX WORLDWIDE LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to the above cited subject, we hereby submit the copies of the Public Notice by way of Advertisement in Newspapers published today 8th September, 2022 specifying, inter-alia:- Notice of the 37th AGM of the members of the Company, scheduled to be held on Thursday, the 29th day of September, 2022 at 11:00 A.M. (1ST) through Video Conferencing/ Other Audio Visual Means ("VC" / "OAVM") Facility; Facility of voting through electronic mode ("Remote e-Voting / e-Voting during AGM") on business items to be transacted at the 37th AGM & voting period; Book Closure period for the purpose of AGM; Cut-off date for determining the eligibility for remote e-Voting / e-Voting during the AGM; Intimation of completion of Dispatch of the Annual Report for the financial year 2021-22, including Notice of the 37th AGM to the shareholders of the Company. The Public Notice has been published in following newspapers:- Hindustan Times - English Pudhari - Marathi