Sub: Submission of copy of Newspaper Advertisement in respect of Publication of Notice of 12th Annual General Meeting <BR> <BR> Dear Sir/Madam,<BR> <BR> Pursuant to Regulation 30 read with 44 of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of Newspaper cuttings of the Financial Express (English) & the Nafa Nuksan (Hindi) newspapers both dated. 02nd September, 2021 for publication of notice in respect of Book Closure and Remote e-voting/e-voting for the 12th Annual General Meeting scheduled to be held on 25th September, 2021 through Video Conference (VC)/Other Audio Visual Means (OAVM).<BR>
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