We hereby enclose copies of the newspaper advertisements in respect of the Notice of the 40th Annual General Meeting of SHREE NARMADA ALUMINIUM INDUSTRIES LIMITED, (CIN L91110GJ1981PLC004269) is scheduled to be held on Tuesday, 28th day, September, 2021, at 11.00 a.m. at Hotel Shalimar Station Road,Bharuch-392001 published in "WESTERN TIMES" (English edition) and 'GUJARATMITRA' (Gujarati edition) Newspapers on 10th September 2021. This intimation is issued pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including Regulation 47 thereof.