Bodal Chemicals Ltd — AGM Information 2021

Aug 23, 2021

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Bodal Chemicals Ltd. COLOURS. INTEGRATION. INNOVATION

By Online Submission

Sec/21-22/50 Date: 23-08-2021

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

To, The General Manager, National Stock 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 35[th ] Annual General Meeting of the company will be held on Friday, 2[4][th ] day of September 2021 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 18[th ] September 2021 to Friday, the 24[th ] September 2021 (both days inclusive) for the purpose of 35[th ] Annual General Meeting and Final Dividend 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-voting period starts from 9.00 a.m. on Tuesday, 21[st ] September 2021 and ends at 5:00 p.m. on Thursday, 23[rd ] September 2021. Further, Shareholders who have not voted in evoting, can also vote on date of AGM during the AGM process.

Further, we inform you_ that, Friday, 17[th ] September 2021 is the cut-off date for the purpose of offering e-Voting facility to our members in respect of the businesses to be transacted at the 35[th ] Annual General Meeting scheduled to be held on Friday, 24[th ] day of September 2021 at 12.00 noon.

This is for your information and record please.

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Tel: +91 79 2583 5437 2583 4223, 25831684 Fax: +91 2583 5245, 25836052

HEAD OFFICE: Plot No. 123-124, Phase-!, G.I.D.C, Vatva, Ahmedabad- 382 445., I Gujarat, India.

www.bodal.com CINNo.: L24110GJ1986PLC009003