Ladderup Finance Ltd

Pursuant to Regulation 47 (3) read with Regulation 30 of SEBI (LODR) Regulation 2015 please find enclosed newspaper cutting of public notice published in the newspaper viz. Business Standard (in English) and Prathakaal (in Marathi) which include the following:Notice of AGMIntimation of 30th Annual General Meeting (AGM) of our Company scheduled to be held on Tuesday 26th September 2023 at 04:00 p.m. through video conferencing (VC)/ other Audio- Visual Means (OAVM).Intimation of Cut-off date (Tuesday September 19 2023) and Book closure date (Tuesday September 19 2023 to Tuesday September 26 2023) (both days inclusive). Particulars of remote E-voting facility offered to its members (remote e-voting period commences at 09:00 a.m. on Friday 22nd September 2023 and ends on 5:00 p.m. on Monday 25th September 2023)Kindly take the same on record and acknowledge the receipt.