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(As on Jan 13, 2025, 20:30)

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Rotographics (India) - Intimation Regarding Notice Of Extra Ordinary General Meeting (EGM) Of The Company

We are hereby inform you that the Extra Ordinary General Meeting of the Company is scheduled to be held on Saturday, the 08th February, 2025 through video conferencing/ other audio-visual means (oavm) at 1:00 P.M.\r\n\r\nFor the aforesaid purpose the Company has fixed Saturday, the 01st February, 2025 as the cut off date to determine the entitlement of voting rights of members opting for e-voting

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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