Majestic Auto Ltd

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in compliance with Section 108 of Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Secretarial Standard of General Meetings issued by the Institute of Company Secretaries of India we are enclosing herewith the copies of the newspaper advertisement published today i.e. Friday July 11 2025 in the Business Standard Newspaper (Hindi & English Edition) for giving information pertaining to 52nd Annual General Meeting of Majestic Auto Limited to be held through Video Conferencing/Other Audio Visual Means on Friday August 8 2025 at 3:00 P.M.(IST).