ASTAL LABORATORIES LIMITED — AGM Information 2021

Sep 1, 2021

MACRO INTERNATIONAL LIMITED Registered Office: 'Plaza Kalpana·, Ground Floor, 24/147, Birhana Road, Kanpur- 208001 (U.P.) [CIN• L 74120UP199JPLC015605] Tel: (0141) 2373164, 2373364 Email: miell@rediffmail.com; website: www.miel.co.in

September 01, 2021

To, The Manager (Department of Corporate Affairs) Bombay Stock Exchange Limited (BSE) Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400023

Ref: Scrip Code: 512600Security ID: MACINTR

Sub: Intimation of 28thAnnual General Meeting of the Company, Book Closure, Cut- off Date for evoting, and period of remote e-voting

This is to inform you that:

• 1. The 28thAnnual General Meeting of the Company will be held on Monday, 27lh5eptember, 2021 at 10.00 AM. at the registered office of the company at Plaza Kalpana' Ground Floor, 24/147, Birhana Road, Kanpur-208001 (U.P.)
• 1. The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 21th September, 2021 to Monday, 27th September, 2021 (both days inclusive).
• 1. The Board has fixed Monday, 2QthSeptember 2021as the "CUT-OFF DATP for determining eligibility of the members to vote by electronic means or at the Annual General Meeting.
• 1. The remote e-voti ng period begins on 24thSeptember, 2021(10:00 AM.) and ends on 26th September, 2021 (5:00 P.M.).

Please note it in your records and kindly acknowledge.

Thanking You,

Yours Faithfully, For MACRO INTERNATIONAL LIMITED

'

Sudhir Ku1m"1~asrampuria Managing Director DIN:00358982