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Spencer's Retail: Reg. 34 (1) Annual Report.

Further to our letter no. SRL:SEC:SE:2022-23/21 dated June 27 2022 and pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith copies of the Notice convening the Fifth Annual General Meeting (AGM) of the Company alongwith the Annual Report for the Financial Year 2021-22 being sent through electronic mode to the shareholders.

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