Dear Sir/Madam
Pursuant to Regulation 30 and Regulation 47 of the Listing Regulations please find enclosed newspaper clippings of the advertisement published on 27th August 2021 intimating that 36th Annual General Meeting of the Company will be held on Tuesday September 28 2021 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5 2020 and General Circular No. 02/2021 dated January 13 2021 in the following newspapers:
1. Free Press Gujarat (English Edition)
2. LOKMITRA(Gujarati Edition)
The newspaper publication is also uploaded and available on our website at the following link:
https://kintechrenewables.com/36th-agm_2020-21/
Please take the note of the same.