63 Moons Technologies Limited — Report Publication Announcement 2021

Aug 24, 2021

August 24, 2021

Listing Compliance,	Listing Compliance,
BSE Limited	National Stock Exchange of India Limited
P. J. Towers, Dalai Street,	Exchange Plaza, Bandra Kuria Complex,
Mumbai — 400 001	Bandra (E), Mumbai — 400 051
Scrip code: 526881	Scrip Code: 63MOONS

Dear Sirs,

Sub: Annual Report (F.Y. 2020-21) of the Company, Notice convening 33rd Annual General Meeting, Book Closure Dates & e-Voting information.

Pursuant to applicable regulations of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, ("Listing Regulations") please be informed that the 33 1d Annual General Meeting (AGM') of the members of the Company will be held on Saturday, 181h September 2021 at 11.30 a.m. 1ST through Video Conferencing / Other Audio Visual Means (VC / OAVM).

The Register of Members and Share Transfer Books will remain closed from 12th September 2021 to 18th September 2021 (both days inclusive) for the purpose of AGM and dividend. The payment of dividend will be made subject to the approval by members at the AGM and appropriate judicial orders;

• a) To all those beneficial owners holding shares in electronic form, as per the beneficial ownership details to be furnished by NSDL/CDSL as on 11th September 2021;
• b) To all those members holding shares in physical form, after giving effect to all valid share transfers lodged with the Registrar on or before 11'h September 2021.

Further, the Company has fixed 11th September 2021 as the cut-off date to ascertain the eligibility of members entitled to cast their vote electronically on all the resolutions to be passed at the AGM. The same cut-off date would also ascertain the members, who do not cast their vote electronically during the e-voting period and wish to cast their vote electronically at the ensuing AGM. The e-voting schedule is as under;

Commencement of e-voting	14th September 2021 (09:00 am 1ST onwards)
End of e-voting	17th September 2021 (upto 05:00 pm 1ST)

Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report (F.Y. 2020-21) alongwith the Notice convening the 33rd AGM of the Company. The said documents are also available on the website of the Company at www.63moons.com .

Kindly take the same on your records and acknowledge receipt.

Thanking You,

Yours faithfull , For 63 r.ons chnologies limited

/-130-vtAst. ariraj Chou an Sr. VP & Company Secretary Encl: a/a

63 moons technologies limited

Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 I F: +91 22 66868050 I E: info@63moons.com I W: www.63moons.com

Registered Office: Shakti Tower - 1, r floor, Premises E, 766, Anna Salai, Thousand Lights, Chennai - 600 002. T: +91 44 4395 0850 I F: +91 44 4395 0899 I CIN No.: L29142TN1988PLC015586