SAWACA BUSINESS MACHINES LTD. - Intimation Of AGM And Submission Of Notice Of 28Th Annual General Meeting ("AGM")

The 28thAnnual General Meeting (AGM) of the company is scheduled to be held on Thursday, 25th August, 2022 at 01:00 p.m. through Video Conferencing ("VC") or other Audio VisualMeans ("OAVM"). Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed the notice convening 28thAnnual General Meeting. This is for your information and records.