Subros Ltd. — AGM Information 2022

Jul 16, 2022

SL/BSE/NSE/2022-23/ July 16, 2022

The Manager, Dy. General Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Ltd., BSE LIMITED, 'Exchange Plaza' C-1 , Block G, First Floor, P.J. Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai-400 051. Mumbai — 400001. Security ID: SUBROS Security ID: 517168 Peveros umire MH

Dear Sir/Madam,

Sub: Newspaper(s) Publication - Notice of 37" Annual General Meeting (AGM), e-votin information and book closure

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in Financial Express and Jansatta on 16" July, 2022, with regard to the Notice of 37! AGM to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM), e-voting information and book closure.

The same is also available on the website of the Company at http://www.subros.com/investors.html.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully, Haw LIMITED

Dy ha \ Shiv Ram Sing bl

Company Secretary

Corporate & Registered Office: LGF, World Trade Centre, Barakhamba Lane, New Delhi 110001 (India). Tel: 23414946-49 | Fax: ^01123414945

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Particulars		Quarter ended		Year ended Quarter exited			Year ended
	35-04-3022 Meriessen	11-05-2022 Refer anto (A)	15-05-2021 (Revisions)	11-05-2022 (Austracti)	38-06-2022 (Rindswad)	11-75-8033 TEMPAN media Fifty	10-06-2021 Revisional!	1645,5822 (Audited)
Total learning	10.125	17,500	性血液	受动性	VESAS	15.000	14,175	20,274
Net croft hefter ker	3.774	3.592	2.957	11.092	3582	3,518	2,834	12,508
Net croft after the	2790	2,632	2.176	5,666	2.625	2,419	2.989	9.185
Textal controllerwintaker croceren	2,257	2,649	2,365	93,505	2.925	3,381	2.342	9,991
Equity share capital	211	211	老编	2tf	211	250	岩塊	21T
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