News Announcement

Black Box: Notice Of 33Rd Annual General Meeting Of AGC Networks Limited

Dear Sir/Madam

This is with reference to our letter AGC/SD/SE/2019/64 dated July 5 2019 intimating the Stock Exchanges that the 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday September 26th 2019 at 11.00 A.M. at Yashwantrao Chavan Centre General Jagannath Bhosle Road Nariman Point Mumbai - 400021.

Please find enclosed herewith Notice of the 33rd AGM of the Company. The said Notice is also available on the website of the Company at www.agcnetworks.com.

This is for your information and necessary dissemination.

Thanking You.

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