Bang Overseas Ltd — AGM Information 2024

Aug 14, 2024

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Date: August 14, 2024

Date: August 14, 2024
To,To,The General Manager,TheDepartment of Corporate Services,ListBSE Ltd.NatLim	Manager,ing Department,ional Stock Exchange of Indiaited

Ref: BSE Scrip Code: 532946 and NSE Symbol: BANG

Subject: Book Closure and Cut-off Date for the purpose of AGM

Dear Sir/ Madam,

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Registrar of Members and Share Transfer Books of the Company will be closed from Saturday, 21[st] September, 2024 to Friday, 27[th] September, 2024 (both days inclusive) for the purpose of Annual General Meeting.

Kindly note that the 32[nd] Annual General Meeting of the Company is scheduled to be held on Friday, 27[th] September, 2024 & the Company is offering remote e-voting facility to its members holding shares either in physical or in dematerialized mode as on the cut-off date i.e. Friday, 20[th] September, 2024.

This is for your information and record.

Thanking You,

Yours faithfully,

For Bang Overseas Limited

Digitally signed by BRIJGOPAL BALARAM BANG BRIJGOPAL DN: c=IN, o=Personal, title=2822, pseudonym=133495294746230124465C6 5BJ1zdZLp, 2.5.4.20=ac45d24581890bf1014415f0ec3 BALARAM 63a21f2470d27256f29cf08c3b9abcb920c df, postalCode=400006, st=Maharashtra, serialNumber=bf990facd45d8aeb9ffdb88 BANG b070c0393240c9273c8dc8022e191e173a30581e1, cn=BRIJGOPAL BALARAM BANG Date: 2024.08.14 17:08:17 +05'30'

Brijgopal Bang Managing Director DIN: 00112203