Aksh Optifibre Ltd. — Board/Management Information 2021

Jun 3, 2021

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AKSH

AKSH OPTIFIBRE LIMITED

A-32, 2[nd] Floor, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044, INDIA Tel.: +91-11-49991700 Fax : +91-11-49991800 Email : aksh@akshoptifibre.com Website : www.akshoptifibre.com CIN NO. : L24305RJ1986PLC016132

June 3, 2021

To,

National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th floor, Plot No. C/1, Phiroze Jeejeebhoy Towers ‘G’ Block, Bandra Kurla Complex, Dalal Street, Mumbai. – 400 001. Bandra (E), Mumbai- 400 051.

Sub: Intimation of the Board Meeting of the Company under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir,

This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 11, 2021 to consider inter-alia the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2021.

Further, in continuation to our letter dated March 30, 2021 regarding closure of trading window for dealing in shares of the Company, we hereby inform you that pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares of the Company shall continue to remain closed till June 13, 2021 (inclusive), for all the Designated Persons of the Company and their Immediate Relatives.

Kindly take note of the same.

Thanking you

Yours truly,

for Aksh Optifibre Limited

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Gaurav Mehta Chief-Corporate Affairs & Company Secretary

We smarten up your life..[TM ]

Regd. Office : F-1080, RIICO Industrial Area Phase-lll, Bhiwadi – 301019 (Rajasthan) INDIA Phones : +91-1493-220763, 221333 | Fax : +91-1493-221329