20 Microns Limited — Capital/Financing Update 2021

Aug 11, 2021

Regd. Office :- 9/10, GIDC Industrial Estate, Waghodia - 391760, Dist. Vadodara, Gujarat, INDIA. Tel./Fax: +91 265 2333755 Web: www.20microns.com E-mail: baroda@20microns.com CIN: L99999GJ1987PLC009768

11th August, 2021

TO:

BOMBAY STOCK EXCHANGE LIMITED	NATIONAL STOCK EXCHANGEOF
Department of Corporate Services	INDIA LIMITED
Phiroze Jeejeebhoy Towers,	Listing Department
Dalal Street, Fort,	Exchange Plaza, Bandra - Kurla
MUMBAI - 400 001.	Complex, Bandra [East],
SCRIP CODE: 533022	MUMBAI - 400 051.
	SCRIP CODE: 20MICRONS

Dear Sirs,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Requlations, 2015.

In terms of the provisions of Regulation 30 of the SEBI [Listing Obligations & Disclosure Requirements] Regulations, 2015, please be informed that at the Meeting of the Board of Directors of the Company held today i.e. 10.08.2021 the Board, inter-alia:--

• a) Approved the temporary closure of manufacturing activities at one of the foreign subsidiaries viz. 20 Microns Vietnam Company Limited, due to present Pandemic scenario but the trading activities by the same will continue. The details as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached as Annexure-A to this letter;
• b) Approved the proposal to enter into the scheme of arrangement in the nature of merger with one of the Promoter Group Company viz. Eriez Industries Private Limited with 20 Microns Limited. It may be noted that the Board of Directors of the Company has Inprincipally approved the proposal of entering into scheme of arrangement in the nature of merger. Once the scheme of arrangement is finalized by the Board necessary disclosure containing the details as mentioned in SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 will be provided to the Stock Exchanges.

We request you to kindly arrange to take the above on records of the Exchange.

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Thanking you,

Yours faithfully MCRONS For 20 Microns Limited oma $\overline{\mathcal{C}}$ [Komal Pandey] Company Secretary Encl: As above. CODARP

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Regd. Office :- 9/10, GIDC Industrial Estate, Waghodia - 391760, Dist. Vadodara, Gujarat, INDIA. Tel./Fax: +91 265 2333755 Web: www.20microns.com E-mail: baroda@20microns.com CIN: L99999GJ1987PLC009768

Annexure: A

Details	Particulars
date of such binding agreement, if any,entered for sale of such unit/division, ifany;	Not applicable
Amount & percentage of turnover orrevenue or income and net worth of thelisted entity contributed by such unit ordivision during the last financial year	Particulars	Amount$(in$ Lakh. $)$	$\frac{1}{2}$
	Turnover	341.87	0.79
	Net Worth	155.56	0.78
Date of closure or estimated time ofclosure;	30.09.2021
Reasons for closure	On account of current situation of Covid19 pandemic condition

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