eMudhra Ltd.

Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, eMudhra has informed that it enclosed the Notice of the 14th Annual General Meeting of shareholders scheduled to be held on Friday, August 05, 2022 at 11:00 am IST through video conferencing (VC)/ Other Audio-visual Means (OAVM) and the Annual Report for the Financial year 2021-22 which will be circulated to the shareholders through electronic mode. The said Notice of AGM is also being made available on the Company's website: www.emudhra.com

The above information is a part of company’s filings submitted to BSE.