Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed clippings of newspaper advertisements dated August 11, 2022, regarding the Notice of Twelfth (12th) Annual General Meeting of the Company scheduled to be held on Wednesday, September 7, 2022 through Video Conferencing/Other Audio-Visual Means, details of remote e-Voting and book closure information published in the following newspapers:
The Financial Express English Newspaper all editions
The Financial Express Gujarati-Ahmedabad
Gujarat Samachar Gujarati Newspaper-Vadodara
The same will be made available on the Company''s website www.schneider-infra.in.
We request you to kindly take the above on record.