September 6, 2019

Ref. : ETTL/SEC/ BSE / 16/19-20

The BSE Limited

Corporate Relationship Depaltment,P.J. Towers,

Dalal Street,

Mumbai — 400 001.

R_ef.: Scrip Code 537707

Sub.: CopV of Adveltisement published in Newspaper

Dear Sir,

In compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, please find enclosed copies of advertisement

published in ‘Financial Express’ and ‘Jansatta’ for Notice of 261h Annual General

Meeting, Book Closure and Remote E-Voting information.

This is for your information and records.

Regards,

for ETT Limited

Lin,11!“.

n

,

cw 9936/5

Puniti ShannaCompliance Officer

Enc1.: Na

ETT LIMITEDExpress Trade Towers 3, UB, 79, Sector 34, Expressway, Gurgaon 122 001(HR), Indla T' +91 124 425 7575

CORPORATE HQ Express Trade Towers 2, U3, ToWer 3, 3-36, Sector 132, Expressway, Nolda 201 301 (UP), Indla T' +91 120 256 7575 F' +91 120 256 7574

REGD. OFFICE UB, 17, Hemkunt Colony, Opp Nehru Place, New Delhl 110 048, Indla T' +91 11 4656 7575

E' Info@ettgroup In W' www ettgroup In CIN'

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