IMEC Services Ltd

Pursuant to the provisions of Regulation 29 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of newspaper advertisement published in Free Press Journal (in English) and in Navshakti (in Marathi) on May 3 2023 both Mumbai Edition; pertaining to convening of Board meeting of the Company scheduled to be held on Thursday May 04 2023 at Indore for allotment of new equity shares for giving effect to the Reduction of Share Capital in accordance with order of the Honble National Company Law Tribunal Mumbai Bench (NCLT) in CP No. 41(MB) of 2022.