Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the copies of newspaper advertisement of the notice to the shareholders of the Company regarding 15th (Fifteenth) Annual General Meeting of the Company which is scheduled to be convened on Tuesday September 27 2022 through Video Conferencing/ Other Audio-Visual Means published in Financial Express (English Newspaper) and Himachal Times (Hindi Newspaper) on September 2 2022. This intimation will also be hosted on the website of the Company i.e. https://www.ethoswatches.com/investors-information/
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