Mach Conferences & Events Ltd

Please find enclosed copies of the newspaper advertisements published today (i.e.19th August 2025) in the Newspapers (including e-Newspapers) viz. Financial Express (in English) and Jansatta (in Hindi) Delhi editions inter alia informing about the:1. 21st Annual General Meeting of the Company to be held on Friday 12th September 2025 through VC / OAVM.2. Record date for ascertaining the list of Members who would be entitled to receive dividend; and3. Information on Dividend.