Sub: Compliance under Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice of 26th Annual General Meeting of PVR Limited scheduled to be held on Tuesday, 28th September, 2021 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means along with Annual Report of the Company for the financial year 2020-21. Please be informed that the Tuesday, September 21, 2021 has been fixed as cut-off date for the determination of Members of the Company holding shares either in physical form or in demat form and those Members shall only be entitled to avail the facility of remote e-voting as well as e-voting during the Annual General Meeting. This is for your information and records.