Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Epigral has enclosed the copies of newspaper advertisement published on 16th June, 2024 in Financial Express (English edition) and on 17th June, 2024 in Financial Express (Gujarati edition) of - Notice of 17th Annual General Meeting and Record Date for E-Voting & Dividend.
The above information is a part of company’s filings submitted to BSE.