Shah Construction Co. Ltd. — AGM Information 2022

Sep 5, 2022

SHAH CONSTRUCTION COMPANY LIMITED

Reg.off. 11 Shah Industrial Estate, Opp Anna Temple, New Link Road, Andheri West , Mumbai 400053 Phone No .: 022- 66920678  Email Id : scclindia@yahoo.co.in  Website : www.shah-construction.in

CIN: L45202MH1949PLC007048

Date: 05.09.2022

To, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001.

Stock Code – BSE Code No. 509870

Dear Sir,

Sub: Newspaper Advertisement for 74[th] Annual General Meeting.

This is further to our letter dated 03.09.2022 wherein the company had informed that newspaper advertisement was published in Active times on 03.09.2022 and due to some technical issues could not be printed in Mumbai Lakshadeep on 03.09.2022 with respect to completion of dispatch of 74[th] Annual General Meeting Notice along with details of Book Closure & E-Voting.

This is further to inform that newspaper advertisement was printed in Mumbai Lakshadeep on 04.09.2022 with respect to completion of dispatch of 74[th] Annual General Meeting Notice along with details of Book Closure & E-Voting.

Kindly acknowledge the receipt of the same.

Thanking You, Yours Faithfully,

For SHAH CONSTRUCTION COMPANY LIMITED

Digitally signed by MEHUL MEHUL JADAVJI SHAH JADAVJI SHAH Date: 2022.09.05 16:39:29 +05'30'

MEHUL JADAVJI SHAH MANAGING DIRECTOR DIN: 00933528

Encl: as above

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