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Ampvolts Ltd

Announcement under Regulation 30 (LODR)-Newspaper Publication

12:57 PM, 2nd Feb 2023

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copies of the newspaper publications pertaining to Extra-Ordinary General Meeting to be held on February 23 2023. The said extract of the Notice of Extra-Ordinary General Meeting is published in Financial Express (English) and Lakshadweep (Marathi) on February 2 2023.

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