This is to inform that 48th Annual General Meeting of Rotographics (India) Limited will be held on Friday, September 29, 2023 at 10:30 A.M. (1ST) through Video Conference (VC) / Other Audio - Visual Means (OAVM) through NSDL platform. We are submitting herewith the Notice of 48th Annual General Meeting. The Notice of the 48th Annual General Meeting is also available on the Company''s website www.rotoindia.co.in . Cutoff date for remote e-voting is Friday, September 22, 2023. The remote e-voting shall commence on Tuesday, September 26, 2023 at 9:00 AM and will end on Thursday, September 28, 2023 at 5:00 PM.