Hybrid Financial Services Ltd

Dear SirsPursuant to Regulation 42 SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we would like to inform you that the Thirty Sixth Annual General Meeting of the Company is Scheduled to be held on Friday 1st September 2023 at 11:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OVAM). The Register of Members and Share Transfer Books of the Company will remain close from Monday 28th August 2023 to Friday 1st September 2023 (both days inclusive) for the purpose of holding Thirty Sixth Annual General Meeting.We request you to take the above on record.Thanking youYours faithfullyFor Hybrid Financial Services LimitedK. CHANDRAMOULIWhole Time Director And Company Secretary