Pursuant to the requirements of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPS International has enclosed the copies of Newspaper Advertisements, as published in the following newspapers with respect to the convening of 31st Annual General Meeting of the Company scheduled to be held on Tuesday, 24th September 2024 at 04:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM): English - The Financial Express, dated 31st August 2024; and Hindi - Jansatta, dated 31st August, 2024. The aforesaid information is also available on the website of the Company at www.spsintl.co.in.
The above information is a part of company’s filings submitted to BSE.
