Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, copies of the newspaper advertisements, inter-alia, confirming despatch of notice of the 19th Annual General Meeting along with Annual Report FY 2021-22, as published in Newspapers viz. - Free Press Journal (English-National Daily) and Navshakti (Marathi Regional Daily) on August 9, 2022.
The above announcement is also being made available on the website of the Company at: www.agsindia.com.
Request you to kindly take the same on record.
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