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,Manager - Department of Corporate ServicesBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai - 400 001Scrip Code: 523694	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	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
			dejeebhoy Towers,t, Fort,00 001	TheExchBlocBan	National Stock Exchange of India Limitedange Plaza, Plot No. C/1,k G, Bandra - Kurla Complex,dra (East),
		rip Code: 523694	: 523694	MumSym	bai - 400 051bol: APCOTEXIND
		:Annual General Meeting and Book Closurer Sir/Madam,

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:

	n below:	n below:
Scrip CodSymbo	e /	Type	of	Book Clo	sure both days		Cut-of	f Date for	Purpos		e
	l	Securi	ty	i	nclusive		Corpor(Rec	ate actionord date)
523694 /APCOTEXIND	/IND	Equit	y	3rdJuly 20	21 to 8thJuly 202	1	2ndJ	uly 2021	AnnuaMeetin	l Geng &

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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