Newspaper Advertisement - Disclsoure under Regulation 30 of SEBI LODR.
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Mudunuru Limited has completed dispatch of the Annual Report along with the Notice of its 31st Annual General Meeting (AGM) to shareholders via email on 08.09.2025. The AGM is scheduled to be held on 30th September 2025 at 02:00 PM IST at the company's registered office in Visakhapatnam, Andhra Pradesh. A public notice including the book closure details (24th September to 30th September 2025) was published in Financial Express (English) and Prajasakti (Telugu) newspapers on 09.09.2025. E-voting facility has been arranged through CDSL, with the voting window open from 27th September 2025 (9:00 AM) to 29th September 2025 (5:00 PM), using the cut-off date of 23rd September 2025.
This is a routine regulatory disclosure ahead of the AGM with no material business impact. Shareholders should note the book closure period (24-30 September 2025) during which share transfers will not be processed, and the e-voting window to cast votes on AGM resolutions.