We hereby enclose copies of the newspaper advertisements in respect of the Notice of the 39th Annual General Meeting of SHREE NARMADA ALUMINIUM INDUSTRIES LIMITED, (CIN L91110GJ1981PLC004269) is scheduled to be held on Wednesday, 30th day, the September, 2020, at 11.00 a.m. at Hotel Shalimar Station Road, Bharuch-392001 published in "WESTERN TIMES" (English edition) and 'GUJARATMITRA' (Gujarati edition) Newspapers on 9th September 2020. 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. You are requested to kindly take the above information on your record(s).