Dear Sir/Madam,<BR> <BR> Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Notice of Annual General Meeting of the Company to be held on September 30, 2021, along with notice of Book Closure and Notice of E-voting Information published in following newspapers on September 08, 2021.<BR> <BR> 1. Business Standard -English Langauge and<BR> 2. Business Standard- Hindi Langauge. <BR> <BR> The above information is also available on the website of the Company https://www.yashpakka.com/investors.<BR> <BR> This is for your information and records. <BR> <BR> Thanking you, <BR>
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