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Euro Asia Exports: Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the copies of newspaper advertisements published in Business Standard on August 25 2021 in compliance with Ministry of Corporate Affairs (MCA) vide its General Circular No. 20/2020 dated May 5 2020 and Circular No. 02/2021 dated January 13 2021 (collectively MCA Circulars) and Securities and Exchange Board of India (SEBI) vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/-79 dated May 12 2020 and circular no. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15 2021 (collectively SEBI Circulars) intimating that 40th Annual General Meeting of the Company will be held on Tuesday September 14 2021 at 01:00 PM IST through Video Conferencing/Other Audio Visual Means.

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