SRG HOUSING FINANCE LTD. - Notice Of Extra-Ordinary General Meeting On September 26, 2022

This is in continuation to our letter dated August 31, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Extra-Ordinary General Meeting will be held on Monday, September 26, 2022 at 12.15 p.m. IST at the Head Office of the Company at 12, Opposite Paras JK Hospital, Shobhagpura, Udaipur, Rajasthan 313001. We are submitting herewith Notice of Extraordinary General Meeting of the Company along with explanatory statement.