Sugal & Damani Share Brokers Ltd

As already informed to you vide letter dated 08.08.25 As per Regulation 30 of SEBI LODR Regulations 2015 (Disclosure of events and information) please note the following: the 32nd Annual General Meeting of the company will be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on Monday September 29 2025 (Copy of Notice of AGM is enclosed herewith)