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Authum Investment & Infrastructure informs about newspaper publication

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and in compliance with the applicable provisions of the Companies Act, 2013 (the Act) read with the applicable rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with all applicable circulars on the matter issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), Authum Investment & Infrastructure has enclosed copies of the following newspaper advertisements published on September 05, 2025 for giving Notice of the 43rd Annual General Meeting of the Company to be held on September 26, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) only. 

The above information is a part of company’s filings submitted to BSE.