Aditya Consumer Marketing Ltd

Pursuant to Regulation 30 and 47 read with Schedule III Para A of Part A of SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015 we enclose the copies of newspaper advertisement published in Business Standard(English) and Aj(Hindi) on July 27 2023 regarding notice Closure of Registers of Members and share transfer book in Compliance with section 91 of the Companies Act 2013 read with rules thereof and regulation 42 of SEBI Listing Regulations and E-voting information in compliance with section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules 2014 as amended and regulation 44 SEBI Listing Regulations for 21st Annual General Meeting of the Company.