Bhagwati Oxygen Ltd. — AGM Information 2021

Sep 6, 2021

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Date: 06/09/2021

To, Corporate Relationship Department The Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai‐ 400001 Scrip Code ‐ 509449

Dear Sir / Madam

Sub: NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE .

Notice is hereby given that the 49th Annual General Meeting of the Company will be held at its Registered Office of the Company at Plot No. 5, Sector ‐ 25, Ballabhgarh, Haryana‐ 121004, on Wednesday, 29th September,2021.

Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23[rd] September, 2021 to Wednesday, 29th September, 2021 (both days inclusive).

This is for your kind information and record. Yours Faithfully,

For BHAGAWATI OXYGEN LIMITED

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RITU DAMANI

COMPANY SECRETARY

ACS: 35435

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