SRF: Notice Of 51St Annual General Meeting Of SRE Limited

In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the 51st Annual General Meeting of the shareholders has been fixed on July 2 1 2022 at 1 1 : 0 0 a.m. through Video Conferencing/ Other Audio Visual Means.In this regard please find attached Notice of 51st Annual General Meeting of the Company which is beingsent to Shareholders of the Company.Further the 51st Annual General Meeting Notice Annual Report instructions to attend AGM through VideoConferencing/ Other Audio Visual Means and instruction for E-voting of Company are also available on theCompanys website www.srf.comRemote e-voting period begins on Monday 18 July 2022 at 09.00 am and ends on Wednesday 20 July 2022 at 5:00 p.m. and cut-off date for remote e-voting is fixed for Thursday 14 July 2022.Request to kindly take this intimation on record.