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Vertex Securities Ltd

Announcement under Regulation 30 (LODR)-Newspaper Publication

12:59 PM, 24th Aug 2023

Pursuant to Regulation 30 & 47 of SEBI (LODR) Regulations 2015 attached is the newspaper advertisement published in1. Business Standard (English) and2. Deepika (Malyalam)intimating dispatch of notices of AGM to be held on Thursday 14th September 2023 via Video Conferencing (VC)/ Other Audio Visual Means (OAVM).Request exchange to take note of the same.

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