Pursuant to Regulation 30 read with schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Listing Regulations'), please find the enclosed copy of newspaper advertisement published in Financial Express (English) and Metro Media (Hindi) on 01st September, 2022 in compliance with the General Circular issued by Ministry of Corporate Affairs informing the Members that 31st Annual General Meeting (AGM) scheduled to be held on Sunday, September 25, 2022 through VC/OAVM mode. The above information is also available on the Company's website www.superiorindustrial.in.