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

With reference to the captioned subject, we enclose herewith a copy of the notice published in English language and vernacular language (Gujarati) newspaper on 4th July, 2024 in Indian Express (English Edition) and Financial Express (Gujarati Edition), respectively, informing the members inter alia about the schedule of 51st Annual General Meeting (AGM) of the Company, dispatch of Annual Report for F.Y. 2023-24 and procedure for e-voting.