Beardsell Limited — AGM Information 2020

Aug 19, 2020

Regd Office : 47 Greames Road, Chennai -600006 GSTIN: 33AAACB1429P2ZP CIN No : L65991TN1936 PLC001428 Email : ho@beardsell.co.in Website : www.beardsell.co.in

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BEARDSELL LIMITED

SECR : August : 2020 19[th] August , 20 The Listing Manager, The Listing Manager National Stock Exchange of India Limited, BSE Limited Exchange Plaza Registered Office : Floor 25 BandraKurla Complex, Bandra (E) P J Towers, Dalal Street, Mumbai-400 051 Mumbai – 400 001 Scrip Code: BEARDSELL Scrip Code: 539447

Scrip Code: BEARDSELL Dear Sirs

Sub : 83[rd] Annual General Meeting and Book closure announcement vide our letter SECR : August : 2020 - 19[th] August, 2020 – Reg.

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With reference to the above and would inform you that in the Board Meeting held on 19[th] August, 2020 the following have considered and approved.

83[rd] Annual General Meeting of our Company will be held on Wednesday, the 30th September, 2020 at 10.00 A.M. Thru Video Conferencing.

Register of Members and share Transfer Books of our Company will remain closed from 24[th] September, 2020 to 30[th] September, 2020 (Both days inclusive ) in connection with the following

• 83[rd] Annual General Meeting of the Company to be held on 30[th] September, 2020 And

• Declaration of Dividend of Rs. 00.10 (5 percent) per Equity share of Rs.2/- each for the year 2019-20 subject to the approval of the shareholders in the ensuing Annual General Meeting for those share holders whose name appears in register of member on 23[rd] September , 2020.

We also would like to inform that Pursuant to the provisions of section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is pleased to provide members facility to exercise their right to vote at the 83[rd] Annual General Meeting (AGM) by electronic means and the business may be transacted through e-voting services provided by Central Depository Services Limited (CDSL).

E-voting period begins on 27[th] September, 2020 (9.00 AM) and ends on 29[th] September 2020 (5.00 P.M.) and the cut-off date is fixed on 23[rd] September, 2020.

Kindly take on record the above intimation

Yours faithfully, For BEARDSELL LIMITED

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T. ANANTHA JOTHI COMPANY SECRETARY

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