Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated January 13, 2021 read with Circulars dated April 8, 2020, April 13, 2020 and May 5, 2020, we enclose copies of the newspaper advertisements published in Mumbai edition of The Free Press Journal (in English) and NavShakti (Marathi ) for giving notice of the 29th Annual General Meeting of the Company to be held on Tuesday, September 28, 2021 at 11.30 a.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details and Book Closure for the purpose of payment of dividend to the Shareholders. This information is also be made available on our website: www.metrogloballimited.com.