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

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published in Financial Express and Jansatta on 24th November, 2022, with regard to the Notice of Postal Ballot / E- Voting. The same is also available on the website of the Company at www.subros.com/PostalBallotNotice.html.