CESC Limited — AGM Information 2023

Jul 5, 2023

RP-Sanjiv Goenka Group Growing Legacies

==> picture [48 x 38] intentionally omitted <==

==> picture [102 x 41] intentionally omitted <==

==> picture [67 x 6] intentionally omitted <==

----- Start of picture text ----- Enerrisinr lives • Since 1899----- End of picture text -----

DOC:SEC: 682/2023-24/113

July 5, 2023

National Stock Exchange oflndia Limited Exchange Plaza, 5[th ] Floor, Plot No. C/1, G- Block, Bandra - Kurla Complex, Bandra (East), Mumbai-400 051 SCRIP CODE: CESC

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 SCRIP CODE: 500084

Dear Sir/ Madam,

Sub: Intimation of the date of Forty-ffth Annual General Meeting & Book Closure

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Forty-fifth Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday, August 4, 2023 at 10:30 a.m. (1ST) through Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.

It may further be noted that, the Register of Members of the Company will remain closed from July 28, 2023 to August 4, 2023 (both days inclusive) for the purpose of the AGM as mentioned above.

Copies of the AGM Notice and the Annual Report for the Financial Year 2022-23 will be sent to Stock Exchanges and to the Members through electronic mode and will also be uploaded on Company's website at \Nww.cesc.co.in in due course.

This is for your information and record please.

Thanking you.

r For CESC Limited Digitally signed JAGDIS by JAGDISH PATRA Date: 2023.07.05 H PATRA 18:25:35 +05'30' Jagdish Patra Company Secretary & Compliance Officer

CESC Limited CIN: L31901WB1978PLC031411 □ e-mail: cesclimited@rpsg.in Regd. Office: CESC House, Chowringhee Square, Kolkata - 700 001, India Tel: +9133 2225 6040 Fax: +9133 2225 3495 Web: www.cesc.co.in