AuSom Enterprise Limited — AGM Information 2021

Aug 28, 2021

AuSom Enterprise Limited

Ref. No.: AEL/SEC/AGM/2021-2022 Date: - 28th August, 2021

To, The Manager, DCS-CRD Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalai Street, Mumbai- 400 001

To,

The Listing Department, 5th Floor, National Stock Exchange of India Limited, "Exchange Plaza", Bandra-Kurla Complex, Bandra (East), Mumbai-400 051.

SECURITY CODE: 509009 II SECURITY ID: AUSOMENT II ISIN: INE218C01016 II SERIES: EQ

Subject: Intimation of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, the 23rd September, 2021 to Wednesday, the 29th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 37th Annual General Meeting is scheduled to be held on Wednesday, the 29th September, 2021 at 01.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Symbol	Type of Security	Book Closure date (both days inclusive)		Record Date	Purpose
		From	To
SECURITY BSE CODE: 509009	Equity Shares	Thursday, 23rd September,	Wednesday, 29th September,	N.A.	Annual 37th General Meeting is scheduled to be
NSE SYMBOL: AUSOMENT ISIN: INE218C01016		2021	2021		held on the Wednesday, 29th September, 2021

You are therefore requested to take note of the same.

Thanking you, For, AuSom Enterprise Limited

Ravikumar Pasi Company Secretary & Compliance Officer

Correspondence Address 606 "SWAGAT", Near Lal Bungalow, C.G.Road, Ahmedabad-380 006. Phone : +91 79 2642 1422-1499 Fax • +91 79 2656 9898 E-mail : ausom.ael@gmail.com www.ausom.in

Registered Office : 11 -B. New Ahmedabad Industrial Estate. Sarkhej-Bavla Road, Village - Moraiya - 382 213 Dist. Ahmedabad, Gujarat, INDIA • CIN L67190G11984PLC006746