With reference to the captioned subject and pursuant to the provision of Regulation 30, 47(3) and other applicable regulations, if any of SEBI Listing Regulations, this is to inform you that the Company has published on Friday, November 22, 2024, that Notice of 35th Annual General Meeting of G.V. Films limited to be held on Friday, December 06, 2024 at 04.30 p.m. through Video Conferencing / Other Audio-Visual Means, information of remote e-voting, book closure and other related information in the following newspapers. 1. The Free Press Journal (English Language Newspaper) 2. Navshakti (Regional Marathi Language Newspaper)