In continuation to letters dated August 03, 2026 and August 11, 2026, informing the Stock Exchange about 35th Annual General Meeting of the Company and pursuant to Regulation 47 of SEBI Listing Regulations, Haldyn Glass has enclosed the copies of the advertisement as published in the following newspapers on August 12, 2026: 1. The Financial Express (Gujarati) and (English) - Ahmedabad edition, 2. Business Standard - Mumbai Edition, 3. Sakal (Marathi) - Mumbai Edition
The above information is a part of company’s filings submitted to BSE.