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MUNOTH COMMUNICATION LIMITED AGM Information 2022

Jul 23, 2022

63487_rns_2022-07-23_03aa3625-380d-4d9a-8693-47fc2ad699e2.pdf

AGM Information

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July 23, 2022

M/s. Bombay Stock Exchange Limited, Phiroze Jheejeebhoy Towers, Dalal Street, Mumbai- 400 001

Dear Sir,

Sub: Intimation pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of public notice regarding convening of 38[th] Annual General Meeting of the Company scheduled to be held on 17[th] August 2022 through video conferencing, book closure and E-voting related information being published in one English language national daily and in one daily newspaper published in the language, where the registered office of the company is situated.

Kindly take the same on records.

Thanking you,

Yours faithfully,

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6

SATURDAY 23 - 7 - 2022

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Food festival ‘ThalaiWOW’ with AB’s

across all the AB outlets Chennai, July 23: in Chennai, Trichy, and The name “Thalaiva” Coimbatore and is valid is synonymous among until the 31st of July. the household in TamThe rates for lunch ilnadu wherein we fondstart from Rs.713(GST ly refer to our favorite incl) and for Dinner celebrities/leaders by that from Rs.713(GST incl) name. for Veg and for NonAB’s which is known Veg, it is Rs.734(GST for its widespread food incl) for lunch and dishes when it comes to Rs.765.45(GST incl) for buffets wanted to make Dinner. Kids get to relish everyone feel that they the delicacies all through are feasting on “Thalaithe week at a flat rate va” of all feasts adding of Rs. 387.45(GST incl). the “Wow” factor to it. In Chennai, you can Hence the name “Thvisit the AB outlets in alaiwow”.AB’s has been Velachery, T Nagar, Hapresenting different food taking ambiance inside Steamed Fish, Elaneernumantha Road, Adyand topical festivals to their restaurant. Payasam along with ar, OMR, Porur, and offer always something You get to enjoy the Soups, Desserts and Chrompet.*Please note extra to their customers. best of fusion food the Main Course. There that the prices may vary Not only for the food which includes Paalkis also a Frozen Cold across the outlets debut the brand is also faatti Curry, Podi Tossed Stone ice creams. pending on various facmous for creating breathIdly, Kari Dosa, Andhra This is happening tors.

Kancheepuram Corporation Mayor Mahalakshmi Yuvaraj inaugurated the desilting work at the canal in Sadha Varam Gandhi Nagar. 49th Ward Member Poonkodi Dasarathan, President of the Regional Committee Shanthi Srinivasan, 48th Ward Councillor R.Karthik, Engineer for the Corporation Ganesan, Health Inspector Ramesh, Government School Teacher Suresh and the general public were present when the desilting work was started by engaging a JCP.

DAV Krida hosts State-level inter-school basketball

Chennai, July 23: Trichy, Coimbatore, Tusports for life. Up: CCMA Government D.A.V. Krida Kendram ticorin, Tiruvannamalai The matches were Girls Higher Sec. School - the sports division and Salem participated conducted over 5 days (Coimbatore). 3rd Place: of D.A.V. Groups of in the tournament. The at D.A.V. Girls School, St. Joseph’s Girls Higher Schools, Chennai hosted Tournament was inGopalapuram and D.A.V. Secondary School (Sathe ‘Swami Dayanand augurated by Aadhav Boys School, Mogaplem). 4th Place: D.A.V. Saraswati State Level Arjuna, President, Tamil pair culminating in the Girls Senior SecondInter-School Basketball Nadu Basketball AsValedictory Ceremony ary School, GopalaTournament’ from 12th sociation (TNBA) & on 16th July evening. puram (Chennai)BOYS to 16th July 2022. Managing Director of GIRLS MATCHES MATCHES : Winners: A total of 29 Boys Arise Investment and : Winners: Holy Cross AVM Rajeswari Matricuteams and 25 Girls Capital Limited (AICL) Anglo Indian Higher lation Higher Secondteams across the state who encouraged students Secondary School. ary School (Chennai). including Chennai, to remain connected to (Tuticorin). RunnersRunners-Up: Velammal Matriculation Higher Secondary School 180 saplings planted in (Chennai). 3rd Place: ST. Mary’s Higher Sec- Kancheepuram for Chess Olympiad ondary School (Salem). Kancheepuram, July 23: 4th Place: Sevalaya’s To create awareness Mahakavi Bharathiof the 44th International yar Higher Secondary Chess Olympiad among School (Chennai)

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Vinay Nagaraju, Executive Director, Kapil Viswanathan, President of IFMR, Urmi Bhattacharya, Research Lead | Inclusion Economics India Centre, Henry J Heinz II Professor of Economics at Yale University and Dr Charity Troyer Moore, Director for South Asia Economics Research at Yale MacMillan Center at the signing of the MOU between IFMR and Inclusion Economics at Yale University

Kancheepuram, July 23: To create awareness of the 44th International Chess Olympiad among the general public, Minister T.M.Anbarasan organised an awareness programme by planting opment, Government of 188 tree saplings, India, was a distinguished symbolically representing speaker at the event and the participation of players from 188 countries in the said “The Government is Olympiad. making significant efforts The Olympiad is to be to empower and engage held from July 28th in marginalised women in the economy. Inclusion Mamallapuram. Economics India Centre Kancheepuram District has been a valuable Collector Dr M.Arthi partner in that endeavpresided over the our. They have helped function which was held in the presence of in ensuring that our MLAs K.Sundar and policies and programs C.V.M.P.Ezhilarasan and are informed by data and DRO Siva Rudraiah. evidence, and we look More than 200 women forward to deepening this engagement in the complanted the tree s aplings. ing years.”

IFMR, Yale University to conduct policy-engaged research

MISSING

Chennai, July 24: on economic and sostakeholders involved in The Institute for Ficial inclusion. Inclusion the collaboration. nancial Management and Economics India Centre, The event was followed Research (IFMR) and housed at IFMR, will be in the evening by IncluInclusion Economics at a close collaborator in sion Economics India Yale University signed this important endeavCentre’s inaugural policy a memorandum of unour, and Krea University dialogue, “Mahamaari derstanding to conduct will provide strategic aur Auraton ki Aappolicy-engaged research oversight. beeti” (Women, Ordeal that promotes inclusive The collaboration was & Opportunity through economies and societies. announced at an event the Pandemic), which The collaboration will at Jacaranda Hall in Infeatured evidence-based focus on innovative data dia Habitat Centre, New insights from the group’s collection, cutting-edge Delhi. Representatives recent work on how the research, close engagefrom IFMR, Krea UniCovid-19 pandemic afment with policymakers, versity, Yale University, fected Indian women’s and communication of and Inclusion Economics economic empowerment data-driven insights to India Centre shared their and well-being. Nagendra inform and encourage vision for this collaboraNath Sinha, Secretary, evidence-based dialogues tion with staff and other Ministry of Rural Devel-

R Nirmala Missing person R Nirmala D/O Ramanathan from Thirumangai mannan street East Tambaram Chennai. AGE - 44 years, height 5.2 weight 51 kg. Missing from 16/7/22 ( Saturday)

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O.S.No.76/2021   (Balance Sheet),    (Profit & Loss A/c),   S. , /.  .9,  ,  , (Cash Flow Statement)   ,    . , –6         , ...  (Proxy)    .       . M. , /.     .2/3,   5 ,  :  600 010 .  ,–19  : 20.07.2022   19  2  ...             2) G. , /.  H.M.O.P.No.4099/2021    ( CIN) : U65991TN1975PLC006842 . 2/3,   5 , A. , /.   : "K B S ’’ . 82 ( . 61,)   , ,–19 2  ... ,  600 010. 3) M. ,   : 04–26461195, 26460995,42652375.  : [email protected] R. , /.  /. , . 2/3, ...  : www.kbsnidhi.com   5 , ,–19     R.   3        , /.        24    11.00             , 2022          , 2022      , 2022    2022            4 11.08.2022   .         16.08.2022       .               .  .     1. 31  2022    ,     [=]           ,  ,            10.30       .   10.30         2.     (              15%     25%   ) .   . M.MUTHUKANNAN      3. . G.     .   . (DIN: 01333276)       ,   Counsel for Plaintiff     . 4. .       .   . (DIN: 00422987)       ,  � � � � � � � � � � � � � � � � � � A.  5.          � � � � � �        . � � � � � � � � � � � � � � � � � � � � � � � � � � � � � ‘‘2013    139, 141, 142       , - ! . " ) -# ! $ - % % & / - ' * ( # 0 $ 1 ) 2 ' / ! * $ + � � � � � � � � � � � � � �     ,  , ,      2014   (  )  , M/s.  V  # ) $ % 3 4 $ % $ 5 - ) + ) " 6 " 7 % 2 ! � ž Ÿ � �  (FR No.006543S),  , ,     5  8 ' " 9 : : 9 + 9 ! / ; $ 2 % , ' $ * + ! 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