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Praline SAINT-GOBAIN
SEKURIT
4 July 2020
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Fort, Mumbai 400 001
Dear Sir/Madam,
Newspaper advertisement — Information regarding 47" Annual General Meeting of the Company
Interms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we enclose herewith copy of the newspaper advertisements
published on 4* July 2020 in respect of information regarding 47* Annual General Meeting of the
Company scheduled to be held on 25" July 2020 through Video Conference/ Other Audio-Visual Means.
Thanking you,
For Saint-Gobain Sekurit India Limited
\ 4 w Qo
\ ae
Rukmini Subramanian
Company Secretary
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