Sambhaav Media Limited (Sambhaav) is a Listed and Public Limited Company incorporated in the year 1990 under the Companies Act, 1956. The Company is engaged in the business of Print Media in the form of Newspaper and Magazine Publication.

Sambhaav group has unique values which make Sambhaav different from others Values include: Teamwork; Respect; Honesty; integrity; excellence; community; customer; innovation; professionalism

Sambhaav Metro strikes the right chord with its readers by providing a balanced mix of local news, business news, religion, glamour, scoops and light reading material. Sambhaav Metro has satiated the thirst for infotainment amongst Ahmedabad city-dwellers.

Under the leadership of Mr. Vadodaria, Sambhaav group has emerged as one of the most diversified media powerhouse in the region. Under his able leadership, Sambhaav Media went public in 1995 and listed at BSE and NSE.

notice is hereby given that the 34th agm of the members of sambhaav media limited will be held on THURSDAY - 01 AUGUST 2024 AT 11:30 A.M. THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (OAVM)

SAMBHAAV MEDIA LIMITED . I The name of the Company is SAMBHAAV MEDIA LIMITED.** II The Registered Office of the Company will be situated in the State of Gujarat. III The objects for which the Company is established are: (A)* THE MAIN OBJECT TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION IS:

The legacy of Abhiyaan, one of the largest Gujarati magazines with a strong market presence and commendable circulation in the upper echelons of Gujarati the world over, speaks volumes about the corporate philosophy of Sambhaav to think contemporary and embrace the societal and perceptional changes.

SAMBHAAV MEDIA LIMITED CIN: L67120GJ1990PLC014094 Registered Office: “Sambhaav House”, Opp. Judges’ Bungalows, Premchandnagar Road, Satellite, Ahmedabad - 380 015 Tel: +91 79 2687 3914/15/16/17 Fax: +91 79 2687 3922 Email: [email protected] Website: www.sambhaavnews.com SAMBHAAV MEDIA LIMITED

Sambhaav Media Limited CIN: L67120GJ1990PLC014094 Regd. Office: “Sambhaav House”, Opp. Judges’ Bungalows, Premchandnagar Road, Satellite, Ahmedabad - 380 015 Tel: +91 79 2687 3914/ 15/ 16/ 17 E-mail Id: [email protected] Website: www.sambhaav.com The Members can submit the above documents/details through following modes: 1.

Sambhaav Media Limited (Sambhaav) is a Listed and Public Limited Company incorporated in the year 1990 under the Companies Act, 1956. The Company is engaged in the business of Print Media in the form of Newspaper and Magazine Publication, Audio Video Media in the form of Public Entertainment System and TV Channels, Digital Media by way of Online