Autoriders International Ltd — AGM Information 2021

Sep 6, 2021

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Date: September 06, 2021

To, BSE Limited P.J. Tower, 25[th] Floor, Dalal Street, Fort, Mumbai- 400 001.

Dear Sir/Madam,

BSE Scrip Code : 512277 Sub: Intimation of Book Closure date

Kindly note that pursuant to the provisions of Section 91(1) of Companies Act, 2013 read with relevant rules framed thereunder (including any statutory modifications or reenactment thereof) and other applicable provisions or laws, if any, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24[th] September, 2021 to Thursday, 30[th] September 2021 (both days inclusive).

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Security Code Type of Security Book Closure Purpose
and Paid-up Value Period
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Security Code Type of Security and Paid-up Value Book Closure Period Purpose	Security Code Type of Security and Paid-up Value Book Closure Period Purpose	Security Code Type of Security and Paid-up Value Book Closure Period Purpose	Security Code Type of Security and Paid-up Value Book Closure Period Purpose
512277	Equity Shares Rs.4901400/-	Friday, 24th September, 2021 to Thursday, 30th September 2021 (both days inclusive).	36thAnnual General Meeting of the Members of the Company to be held on Thursday, 30th September, 2021.

You are requested to take the above intimation on record.

Yours Faithfully,

For and on behalf of Autoriders International Limited.

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ACS Sweety Dhumal Company Secretary & Compliance Officer

Place: Mumbai

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 : ho@autoriders.in * Website : www.autoriders.in CIN : L70120MH1985PLC037017