AKG AKG Exim Ltd Other Situations Announcement 2023 - Publication Announcement A K G Reg. Office : H.B. Twin Tower, 7 th floor, MAX Hospital Building, Netaji Subhash Place, Pitampura, Delhi- 110034 Corp. Office : Unit No. 237, 02nd Floor, Tower-B, Spazedge, Sector-47, Sohna Road, Gurugram-122018, Haryana Ph.: +91- 124-4267873 | Fax: +91-124-4004503 | Email: info@akg-global.co m | Website: www.akg-global.com CIN No .: L00063DL2005PLC139045 Date: September 01, 2023 To, The Chief Manager Listing Compliance National Stock Exchange of India Limited (NSE) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400051 SYMBOL: AKG, Security: Equity Sub: Disclosure under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Submission of Newspaper advertisement of the Notice of Annual General Meeting Dear Sir/Ma ’am, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligation & Disclosure Requir ements ) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement , published in English Newspaper having nationwide circulation (Financial Express) and one in Vernacular Newspaper (Jansatta) on Friday, September 01, 2023, regarding details of 18th Annual General Meeting of the Company. The advertisements will also be made available on the website of the Company at w ww.akg- global.com. Kindly take the same on record. Thanking you, Yours faithfully, For AKG EXIM LIMITED Reeta Company Secretary & Compliance Officer Encl: As above REETADigitally signed by REETA Date: 2023.09.01 11:25:03 +0530.Find Corporate Announcements for Press Releases, AGM, Insider Trading & SAST, Results and Corporate Action for AKG Exim Ltd