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Autoriders International Ltd AGM Information 2021

Sep 8, 2021

61072_rns_2021-09-08_8631d185-eb5e-43ae-9a6f-fd9dced415d8.pdf

AGM Information

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Date: 08.09.2021

To, The General Manager, (Listing & Corporate Relations) BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001.

Dear Sir/ Madam,

Ref: Autoriders International Limited (Scrip Code: 512277) Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In terms of Regulation 47 and Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has published a Notice of 36th Annual General Meeting scheduled to be held on Thursday, 30th September, 2021 at 4.30 p.m. and Book closure dates in 'Free Press Journal' (English Newspaper) edition dated 08/09/2021 & in 'Navshakti' (Marathi newspaper) edition dated 08/09/2021.

Enclosed herewith please find the copy of Newspaper articles as published in both of the abovementioned Newspapers.

Kindly take the above on record and oblige

Thanking you, For and on behalf of Autoriders International Limited

Sweety D. Dhumal Company Secretary & Compliance Officer

Place: Mumbai Date: 08.09.2021

Encl: As above

Autoriders international Ltd. : Head Office : 4A, Vikas Centre, 104, S. V. Road, Santacruz (West), Mumbai - 400 054. India. + Tel. 022-6694 4059 / 6677 7394 / 95 + Fax : 022-6694 4057 + Email : [email protected] * Website : www.autoriders.in CIN : L70120MH1985PLC037017

२० व्या वार्षिक सर्वसाधारण सभेवी सूचना आणि वितीय वर्ष २०२०- २०२१ करिताचा वार्षिक अहवाल कंपनीचे संकेतस्थळ https ://ww

व्यक्तीचा गहाण, दान, दावा, वारसा,