Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Neelkanth has enclosed copies of newspaper advertisement published newspapers i.e. ‘Financial Express’ (English edition) and ‘Pratahkal’ (Marathi edition) on July 31, 2024, intimating that the 44th Annual General Meeting of the Company will be held on Thursday, August 29, 2024 at 9.00 am (IST) through Video Conferencing / Other Audio Visual Means. The Newspaper Publication can also be accessed on the website of the Company, i.e. www.rtexports.com.
The above information is a part of company’s filings submitted to BSE.