Chemfab Alkalis Ltd — AGM Information 2021

Jun 21, 2021

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CHEMFAB/SEC/2021-2022

June 21, 2021

The Manager, The Manager, Listing Department Listing Department

The Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”

Dalal Street, Bandra - Kurla Complex, Bandra (E) Mumbai- 400 001. Mumbai - 400 051.

BSE – Security Code: 541269

NSE Symbol: CHEMFAB

Dear Sir/ Madam,

Sub: Intimation of cutoff date and AGM date- Reg. Ref. Securities Exchange Board of India (LODR) Regulations – 2015

Intimation of cut-off date and AGM date for 12[th] Annual General Meeting of the Company to be held on August 04, 2021, are provided in the table below for your reference and record.

EVENTS	DATE	DATE
Cut –off date to vote on AGM Resolutions	28.07.2021
EVENTS	DATE	TIME
Commencement of E-voting	01.08.2021	09.00 A.M
End of E-voting	03.08.2021	05.00 P.M
Annual General Meeting	04.08.2021	10.00 A.M

Kindly take the above information on record.

Thanking You,

Yours faithfully,

For CHEMFAB ALKALIS LIMITED

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Dr. V. Rajesh Company Secretary and Compliance Officer

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