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

We wish to inform you that the 52nd Annual General Meeting (''AGM'') of the Company is scheduled to be held on Wednesday, September 18, 2024 at 02:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means . Please find enclosed copies of Newspaper Advertisement published today i.e. August 24, 2024 in Financial Express (English) and Jansatta (Hindi) intimating the members of the Company regarding the 52nd AGM.