REFNOL RESINS & CHEMICALS LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Circulars issued by Ministry of Corporate Affairs read with Regulation 47 of SEBI Listing Regulations, please find enclosed herewith copies of newspaper advertisements published in English newspaper "The Financial Express" and in vernacular newspaper in vernacular language "Mumbai Lakshadeep" on 1st August, 2023 intimating about 42nd Annual General Meeting (AGM) of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Friday, 25th August, 2023 and information on related matters as required under the MCA Circulars.