Multibase India Ltd

Pursuant to Regulation 30 and 47 of Listing Regulations we have enclosed the copies of newspaper advertisement published in Financial Express (All editions) and Gujrat Chitra on August 23 2023 in compliance with General Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India for the 32nd Annual General Meeting of the Company to be held on September 15 2023 at 12:30 P.M. IST through Video Conferencing / Other Audio Visual Means. The published version of the same are enclosed.