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Manugraph India Ltd Regulatory Filings 2021

Aug 2, 2021

62437_rns_2021-08-02_b68be29b-9239-4102-91d7-c0399293df40.pdf

Regulatory Filings

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August 2, 2021

To To Dept. of Corporate Services, The Manager , BSE Limited, Listing Department, Phiroze Jeejebhoy Tower, National Stock Exchange of India Limited, Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001. Bandra (E), Mumbai – 400 051 Security Code No. : 505324 Security Symbol : MANUGRAPH Security Series : EQ

To The Manager , Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

Dear Sir/s,

Sub.: Newspaper advertisement regarding notice of Board Meeting

Please find enclosed notice issued to the shareholders (newspaper publication published on August 2, 2021) regarding intimation of Board Meeting scheduled on Tuesday, August 10, 2021.

We request you to take the above information on record.

Thanking you,

With regards, For Manugraph India Limited

Mihir V Digitally signed by Mihir V Mehta Mehta Date: 2021.08.02 11:52:42 +05'30' (Mihir V. Mehta) Company Secretary

Encl.: a/a

MANUGRAPH INDIA LTD.

Sidhwa House, N.A. Sawant Marg, Colaba, Mumbai ‐400 005 India. Tel.: 91 ‐22‐2287 4815 Fax: 91‐22‐2287 0702 CIN: L29290MH1972PLC015772 Email: [email protected] Website: www.manugraph.com

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MANUGRAPH INDIA LTD.

Sidhwa House, N.A. Sawant Marg, Colaba, Mumbai ‐400 005 India. Tel.: 91 ‐22‐2287 4815 Fax: 91‐22‐2287 0702 CIN: L29290MH1972PLC015772 Email: [email protected] Website: www.manugraph.com

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MANUGRAPH INDIA LTD.

Sidhwa House, N.A. Sawant Marg, Colaba, Mumbai ‐400 005 India. Tel.: 91 ‐22‐2287 4815 Fax: 91‐22‐2287 0702 CIN: L29290MH1972PLC015772 Email: [email protected] Website: www.manugraph.com