Aro Granite Industries Ltd. — AGM Information 2019

Jul 29, 2019

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Aro granite industries ltd.

Regd. Office : 1001, 10th Floor, DLF Tower A, Jasola, New Delhi - 110 025. Phone : 91-11- 41686169, Fax : 9 l - l l-26941984, E-mail : arodelhi@arotile.com

Date: 29.07.2019

Bombay Stock Exchange Limited Department of Corporate Services Floor 25, P.J. Towers Dalal Street Mumbai 400001 (SCRIP CODE: 513729)

National Stock Exchange of India Limited Listing Department 5[th ] Floor, Exchange Plaza Bandra(E) Mumbai 400051 (AROGRANITE/EQ)

Sub: Book Closure and Annual General Meeting

Dear Sir,

With reference to the above, we hereby intimate that the Share Transfer Register and Members Register of the Company shall remain closed from 27.08.2019 to 31.08.2019(both days inclusive) to reckon the Members on the register of Members for the purpose of Dividend and Annual General Meeting to be held on 31.08.2019.

Kindly acknowledge the receipt of the above

Thanking You

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Yours faithfully For Aro granite industries ltd. -, Company Secretary )f�

Copy for information to

National Securities Depository Limited 4[th ] Floor, 'A' Wing, Trade World Kamala Mill Compound, Senapati Bapat Marg, Lower Pare! Mumbai 400013

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Central Depository Service(lndia) Limited Marathon Futurex, A Wing, 25[th ] Floor, NM Joshi Marg, Lower Pare! Mumbai 400013 (ISIN: INE210C01013)

(ISIN: INE210C01013)

Alankit Assignment Limited Alankit Height 1E/13, Jhandewalan Extension New Delhi 110055

CORP. OFF. & WORKS

KONERIPALLI VILLAGE, SHOOLAGIRI [VIAi, HOSUR TALUK - 635 117, KRISHNAGIRI DIST. TAMIL NADU, INDIA. TEL : 91 - 4344 - 252100 FAX : 91 - 4344 - 252217 E-mail : aro@arotile.com Web : www.arotile.com CIN : L74899DLI 988PLC03 I 510

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