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GMM Pfaudler Ltd. Proxy Solicitation & Information Statement 2022

Aug 16, 2022

61612_rns_2022-08-16_1870b719-6320-430e-9646-5fbb65e46f79.pdf

Proxy Solicitation & Information Statement

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GMM/SEC/2022-23/34 August 16, 2022

To, BSE Ltd NSE Ltd 1 Mumbai – 400 001 Mumbai – 400 051

Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, st Floor, Dalal Street, Bandra Kurla Complex, Bandra (E)

Scrip Code: 505255 Symbol: GMMPFAUDLR

Sub.: Corrigendum to the Notice of Extraordinary General Meeting published in newspapers

Dear Sir/ Ma'am,

Enclosed please find a copy of the Corrigendum to the Notice of Extraordinary General Meeting published in English language in Economic Times, Mumbai & Ahmedabad Edition and in Gujarati language in Naya Padkar, Anand on August 15, 2022 for your records.

Kindly acknowledge receipt of the same.

Thanking you.

Yours faithfully,

For GMM Pfaudler Ltd

Mittal Mehta Company Secretary & Compliance Officer FCS. No. 7848

GMM Pfaudler Ltd.

Corporate Office: 902 VIOS Tower, New Cuffe Parade, Sewri-Chembur Rd, Mumbai 400037 Registered Office & Works: Vithal Udyognagar, Anand - Sojitra Road, Karamsad - 388325 O: +91 22 6650 3900 | F: +91 2692 661888 | CIN: L29199GJ1962PLC001171 W: www.gmmpfaudler.com | E: [email protected]

THE ECONOMIC TIMES | MUMBAI | MONDAY | 15 AUGUST 2022 | WWW.ECONOMICTIMES.COM