Bhatia Colour Chem Ltd

We wish to inform that pursuant to regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 We enclose herewith copies of notice published in following Newspapers on Tuesday 22nd August 2023 regarding 2nd Annual General Meeting Book Colure and E voting.1. English Daily: Fress Press Gujarat dated 22nd August 20232. Regional Languages Daily: Lokmitra dated 22nd August 2023