Beardsell Limited — AGM Information 2021

Aug 23, 2021

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Sec : August : 2021

23[rd] August, 2021

The Listing Manager, The Listing Manager National Stock Exchange of India Limited, BSE Limited Exchange Plaza Registered Office : Floor 25 Bandra Kurla Complex, Bandra (E) P J Towers, Dalal Street, Mumbai-400 051 Mumbai – 400 001 Scrip Code: BEARDSELL Scrip Code: 539447

Dear Sir,

Pursuant to the Provisions of Regulation 47 of SEBI LODR 2015, we hereby Submit the News paper Advertisement - For Publishing the 84[th] Annual General Meeting of the Company scheduled on Wednesday, the 15[th] September 2021 at 10.00 a.m. {ISTJ through Video Conferencing (VC) Other Audio Visual Means (OAVM). In compliance with the applicable provisions of the Companies Act, 2013 (the Act) and as mandated in the Circulars read with SEBl's Circulars, the Annual Report for the year 2020-21 together with the Notice of the AGM will be sent only by electronic means to the shareholders who have - registered their e mail ids with the Company or as the case may be, the Depository Participants. ( Published in Trinity Mirror and Makkal Kural on 21August, 2021)

Kindly take on record the above submission.

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Encl : As above

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