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Prithvi Exchange (India): Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations 2015 ("SEBI Listing Regulations") - Notice Of The 27Th Annual General Meeting (''AGM'') Of The Company

Pursuant to Regulation 30 read with Schedule III Para A of SEBI Listing Regulations please find attached the Notice of the 26th AGM of the Company scheduled to be held on Friday August 19 2022 at 11:30 am (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OA VM"). The said Notice forms part of the Annual Report 2021 - 22 which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Depository Participants /Registrar and Transfer Agents. The Notice of AGM is also available on the website of the Company at www.prithvifx.com.

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