Bodal Chemicals Ltd — AGM Information 2020

Jul 27, 2020

Bodal Chemicals Ltd. C □ L □ uRs. INTEGRATION. INNOVATION.

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By Online Submission

Sec/20-21/38 Date: 27-07-2020

To, The General Manager, BSE Ltd. 1st Floor, New Trading Ring, Rotunda Building, P.J. Tower, Dalal Street, Fort Mumbai- 400 001 BSE Code: 524370

To,

The General Manager, National Stqck Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Sandra (E}, Mumbai - 400 051. NSE CODE: BODALCHEM

Dear Sir/ Madam,

Sub: INTIMATION OF BOOK CLOSURE, E-VOTING AND DATE OF ANNUAL GENERAL MEETING.

The 34[th ] Annual General Meeting of the company will be held on Thursday, 20[th ] day of August 2020 at 12.00 noon 1ST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").

We hereby inform you that the Register of Members and Share Transfer Book of the company. will remain closed from Saturday, the[1] 5[th ] August 2020 to Thursday, the 20[th ] August 2020 (both days inclusive) for the purpose of 34[th ] Annual General Meeting of the company.

Further, we pleased to inform you that company is offering e-voting facility to the shareholders which would enable them to cast their vote electronically. This facility is being provided through CDSL e-voting platform. Please note that the e-�oting period st'arts from 9.00 a.m. on Monday, 17[th ] August 2020 and ends at 5:00 p.m. /on Wednesday, 19[th ] August 2020. Further, Shareholders who has not voted in evoting, aiso can vote on date of AGM during the AGM process on the CDSL portal.

Further, we inform you that, Thursday, 13[th ] August 2020 is the cut-off date for the purpose of offering e-Voting facility to our members in respect of the businesses tb be transacted at the 3[4][th ] Annual General Meeting scheduled to be held on Thursday, 20[th ] day of August 2020 at 12.00 noon

This is for your information and record please.

Thanking You, Yours Faithfully, For, BODAL CHE,vUlvrv::.a

Compliance officer

I Gujarat, India. HEAD OFFICE:

Tel: +91 79 2583 5437 2583 4223, 2583 I 684 Fax: +91 2583 5245, 25836052

Plot No. 123-124, Phase-1, www.bodal.com G.l.D.C, Vatva, Ahmedabad- 382 445., CJN No.: L241 I0GJl986PLC009003 Gujarat, India.