Sub.: Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Publication of Notice of Meeting of the Board of Directors of Prajay Engineers Syndicate Limited ('The Company'). Pursuant to above referred subject, please find the enclosed newspaper advertisement published in the newspapers viz., Business Standard (English) and Nava Telangana (Telugu) dated 28th July, 2020, intimating the scheduled meeting of the Board of Directors of Prajay Engineers Syndicate Limited to be held on Friday, the 31st day of July, 2020, at 03:30 p.m. at the Registered Office situated at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad- 500016, Telangana, India. Kindly take the above information on your records.