Akg Exim Limited — AGM Information 2021

Oct 4, 2021

Date: 04.10.2021

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, ISIN: INE00Y801016, SERIES: EQ.

Sub: Submission of Newspaper Clippings regarding Notice to the members for Adjourned 16th Annual General Meeting (AGM) of AKG Exim Limited ("the Company").

A K G

Exim Limited

Dear Sir/Ma'am,

With reference to our intimation letter dated 30th September, 2021 and pursuant to the provisions of Section 103(2) of the Companies Act, 2013 & as per point 15.3 of Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India ("ICSI"), please find enclosed herewith the Newspaper Clippings pertaining to intimation to shareholders of the Company about the adjourned Annual General Meeting to be held on Thursday, 07th October, 2021 at 04:30 P.M. (IST) through Video Conferencing ('VC') facility or other audio-visual means ('OAVM'), which has been published in English Newspaper having nationwide circulation (Financial Express in English Language) and one in Vernacular Newspaper (Jansatta in Hindi Language**)** on Saturday, 02nd day of October, 2021.

The aforesaid clippings would also be available on the website of the Company at www.akgglobal.com.

Kindly take this on your record and acknowledge receipt of the same.

Thanking You, For AKG EXIM LIMITED

PRAGATI PARNIKA Digitally signed by PRAGATI PARNIKA Date: 2021.10.04 11:47:20 +05'30'

PRAGATI PARNIKA (Company Secretary & Compliance Officer) M. No.: A58202 e-CSIN: EA058202B000113774

Encl: As above

Reg. Office: H.B. Twin Tower, 7th floor 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.com | Website: www.akg-global.com CIN No.: L00063DL2005PLC139045

SATURDAY OCTOBER 2 2021

ARC EX

By order of the Board

CIN: L00063DL2005PLC139045 Read. Off.: H.B. Twin Tower, 7th floor, Netaji Subhash Place, Pitampura, Delhi-110034

Corp. Off.: Unit No. 237, 02nd Floor, Tower-B, Spazedge, Sector-47, Sohna Road, Gurugram-122018, Harvana

Website: www.akg-global.com, Email: info@akg-global.com, Ph: 124-4267873

NOTICE OF ADJOURNED 16TH ANNUAL GENERAL MEETING (AGM)

Notice is hereby given that the 16th Annual General Meeting ("AGM") of the Members of the AKG EXIM LIMITED ("the Company") which was proposed to be held on Thursday, 30" September, 2021 at 04.30 P.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"), was adjourned due to the want of guorum to the same day, same time of next week and the Adjourned Annual General Meeting will now be held on Thursday, 07" October, 2021 at 04:30 P.M. (IST) through Video Conferencing ('VC') facility or other audio-visual means ('OAVM') to transact the businesses as specified in the Notice dated 13" August, 2021 convening the 16" Annual General meeting (the original "AGM").

The aforesaid notice is given pursuant to proviso of sub-section (2) of sec 103 of the Companies Act, 2013 and as per point 15.3 of Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India ("ICSI").

The link for attending the aforesaid Adjourned AGM shall be circulated by our Registrar & Share Transfer Agent (RTA)i.e., MAS Services Limited to all the shareholders whose e-mail addresses are registered with the Company/RTA or with respective Depository Participants.

	For AKG Exim Limited
	$Sd/-$
Date: 1" October, 2021	Pragati Parnika
Place: Gurugram	(Company Secretary)