Aro Granite Industries Ltd. — AGM Information 2020

Sep 1, 2020

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Aro granite industries ltd.

Regd. Office : 1001, 10th Floor, DLF Tower A, Jasola, New Delhi - 11 o 025. Phone: 91-l l-41686169, Fax: 91-l 1-26941984, E-mail: arodelhi@arotile.com

Date: 01.09.2020

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 Sandra (E) Mumbai 400051 (SCRIP CODE: AROGRANITE/EQ)

Re: Newspaper advertisement of Notice of the 32"d Annual General Meeting.

Dear Sir,

Pursuant to the prov1s1ons of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copies of the newspaper clipping of the Notice of 32[nd ] Annual General Meeting.

Kindly take the same on your record.

Thanking you,

Yours faithfully For Aro granite industries ltd. � J Company Se�ry

Encl.: a/a

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CORP. OFF. & WORKS

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KONERIPALLI VILLAGE, SHOOLAGIRI (VIA), 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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