Monind: Submission Of Newspaper Advertisement Giving Prior Intimation For The 38Th Annual General Meeting (AGM) Of The Company

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we herewith submit a copy of newspaper advertisement published for the shareholders of the Company in the Financial Express (English) and Rajexpress (Hindi) informing inter alia that:

i) the 38th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday 16th September 2021 at 12:30 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) without Physical presence of members at a common venue.

ii) the Notice of the 38th AGM and Annual Report for the FY 2021 will be sent to all the members whose email addresses are registered with Company / Depository Participants (DPs) and requesting the members to upgrade their email addresses; and

iii) the Company has arranged remote e-voting facility for the said AGM.