India Glycols Ltd

Pursuant to the provisions of Regulation 30 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and section 108 of the Companies Act 2013 read with relevant circulars issued by Ministry of Corporate Affairs kindly find enclosed herewith the copy of Newspaper advertisement w.r.t. completion of dispatch of the Notice of 39th Annual General Meeting and Annual Report for FY 2022-23 through e-mail to the eligible shareholders of the Company Book Closure and E-Voting information in the following newspapers published on 20th August 2023:1. Financial Express in English; and 2. Uttar Ujala in Hindi.This is for your information and record.