Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ugro Capital has enclosed copy of newspaper advertisement published on 26th January 2024, regarding dispatch of Notice of Postal Ballot and information related to remote e-voting, in the following newspapers: Business Standard (National Daily Newspaper), Mumbai Lakshadeep (Daily Newspaper of the State). The same has been made available on the website of the Company www.ugrocapital.com
The above information is a part of company’s filings submitted to BSE.