Ahlada Engineers Limited - AGM Information 2023

Date: 07[th] September, 2023

To The Manager, Listing Department National Stock Exchange of India Ltd, Exchange Plaza, C-1 Block G Bandra Kurla Complex, Bandra (E), MUMBAI – 400 051

Scrip Symbol: AHLADA

Dear Sir/Madam,

Sub: Submission of News paper publication for 18[th] Annual General Meeting of the Company – Reg.

Ref: Compliance under regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

With reference to the above captioned subject, and in compliance with regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith notice published on Thursday, 07[th] September, 2023, in the news paper “Financial Express (English) and Nava Telangana (Telugu)” informing the 18[th] Annual General Meeting of the Members of the Company to be held on Saturday the 30[th] day of September, 2023 through Video Conference/Other Audio Visual Means at 11.00 A.M, book closures, e-voting facilities offered to the members and dispatch of Annual Report for the FY 2022-23.

Kindly acknowledge the receipt

Thanking you,

Yours faithfully,

For Ahlada Engineers Limited

PUSULURU Digitally signed by PUSULURU KODANDA KODANDA RAMI REDDY Date: 2023.09.07 RAMI REDDY 15:14:13 +05'30' P. Kodanda Rami Reddy Company Secretary & Compliance Officer

Encl: As above

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AI assistant

Ahlada Engineers Limited AGM Information 2023

59032_rns_2023-09-07_8bf0faf5-c180-4e37-a5e6-21ee3820105f.pdf

Scrip Symbol: AHLADA

Sub: Submission of News paper publication for 18[th] Annual General Meeting of the Company – Reg.

Ref: Compliance under regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

For Ahlada Engineers Limited

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AI assistant

Ahlada Engineers Limited — AGM Information 2023

59032_rns_2023-09-07_8bf0faf5-c180-4e37-a5e6-21ee3820105f.pdf

Scrip Symbol: AHLADA

Sub: Submission of News paper publication for 18[th] Annual General Meeting of the Company – Reg.

Ref: Compliance under regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

For Ahlada Engineers Limited

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