CESC Limited — AGM Information 2024

Jul 25, 2024

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DOC: SEC:1075/2024-25/113

July 25, 2024

National Stock Exchange of India 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 sixth 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-sixth Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, August 21, 2024 at 10:30 a.m. (IST) 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 August 14, 2024 to August 21, 2024 (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 2023-24 will be sent to Stock Exchanges and to the Members through electronic mode and will also be uploaded on Company's website at www.cesc.co.in in due course.

This is for your information and record please.

Thanking you. Yours faithfully, For CESC Limited

Digitally signed by JAGDISH JAGDISH PATRA PATRA Date: 2024.07.25 18:56:15 +05'30' Jagdish Patra Company Secretary & Compliance Officer

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