Bhatia Communications & Retail (India) Ltd

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we enclose herewith copies of notice published in following Newspapers on Thursday 24th August 2023 regarding 15th Annual General Meeting Book Closure and E-voting. 1. English Daily: Free Press Gujarat dated 24th August 2023. 2. Regional Language Daily: Lokmitra dated 24th August 2023.You are requested to kindly take the same on record.