La Opala RG Ltd. — AGM Information 2021

Sep 1, 2021

==> picture [500 x 55] intentionally omitted <==

September 1, 2021

To The Secretary The Secretary Listing Department, Listing Department Bombay Stock Exchange Limited, National Stock Exchange of India Limited New Trading Ring, Rotunda Building, Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block P. J. Tower, Dalal Street, Fort, 27[th] Floor Bandra Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai - 400 051 STOCK CODE : 526947 STOCK CODE : LAOPALA

Dear Sir/Madam,

Sub: Submission of Newspaper Advertisement of 34[th] Annual General Meeting of the Company

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attached the copy of the newspaper advertisement in relation to the 34th Annual General Meeting of the Company scheduled to be held on 25[th] September, 2021, which was published in “The Business Standard” and “Aajkal” on September 1, 2021.

The above information is also available on the website of the Company www.laopala.in.

This is for your information and records.

==> picture [231 x 195] intentionally omitted <==

==> picture [526 x 58] intentionally omitted <==