Shree Rama Multi-Tech has informed that it enclosed the copies of newspaper advertisement, published in ‘Business Standard’ (English Edition) and ‘Jai Hind’ (Gujarati Edition) on 27 August, 2026, in respect of Notice and E-Voting Information for 32nd Annual General Meeting of the Company scheduled to be held on Friday, 25thSeptember, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.