This is to inform you that a public notice by way of an advertisement has been published in all the editions (English Language) of the Business Standard and in Mumbai Lakshadeep (Marathi language) dated September 3, 2021, regarding the following; i) Notice of the 38th Annual General Meeting of the Company for the financial year 2020- 21, scheduled to be held on Tuesday, September 28, 2021, at 11:00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), ii) E-voting and iii) Book Closure This is for your information and records. This will also be hosted on the Company's website at www.goldcrestgroup.com