Newspaper advertisement titled 12th Annual General Meeting to be held over video conference/Other Visuals Means (VC), record date and Book Closure in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (LODR) Regulations, 2015. This has reference to the above subject, please find enclosed copies of the Newspaper publication given to the members of the company, for Convening 12th Annual General Meeting of the Company through video conference/Other Audio Visuals Means ('VC/,OAVM') facility, being published on 03rd September, 2021. 1. Free Press - English(Mumbai edition) - 03rd September, 2021 2. Navshakti - Marathi (Mumbai Edition) - 03rd September 2021 The Copy of the same enclosed for reference and advertisement copies are also being made available in the Company's website, at www.artemiselectricals.com . This is for your information and records.