Apcotex Industries Limited — AGM Information 2021

May 21, 2021

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Date: 21[st] May 2021

	To,Manager - Department of Corporate ServicesBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai - 400 001Scrip Code: 523694	To,The Manager - Listing Department,The National Stock Exchange of India LimitedExchange Plaza, Plot No. C/1,Block G, Bandra - Kurla Complex,Bandra (East),Mumbai - 400 051Symbol: APCOTEXIND

Sub : Annual General Meeting and Book Closure

Dear Sir/Madam,

This is to inform you that the 35[th] Annual General Meeting of the Company will be held through Video Conferencing / Other Audio Visual Means on Friday, 9[th] July 2021.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Book of the Company will remain closed. The details of which is given below:

Scrip Code /Symbol	Type ofSecurity	Book Closure both daysinclusive	Cut-off Date forCorporate action(Record date)	Purpose
523694 /APCOTEXIND	Equity	3rdJuly 2021 to 8thJuly 2021	2ndJuly 2021	Annual GeneralMeeting & FinalDividend

This is for your information and records.

The above information is also available on the website of the Company www.apcotex.com

Thanking you,

For Apcotex Industries Limited

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Anand V Kumashi Company Secretary

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