Classic Electricals Ltd. — Share Issue/Capital Change 2021

May 28, 2021

CLASSIC ELECTRICALS LIMITED

Reg. Off. : 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013. Email Id : info.roc7412@gmail.com Website : www.classicelectricals.co.in

CIN : L25209MH1985PLC036049

Dated: 28[th] May, 2021

BSE Limited 25[th] Floor, Rotunda Building Dept. of Corporate Services Phiroze Jeejeebhoy Towers, M. S. Marg, Mumbai – 400 001.

Stock Code – BSE Code No. 512213

Dear Sirs,

Sub: Fixation of the cut-off date for issuance of new share certificates to shareholders holding - shares in physical form and re organization of distinctive numbers.

This is to inform that in order to facilitate consolidation of share certificates, encourage dematerialization of shares and reduce risks of fraud, the Board of Directors at its meeting held today ie 28[th] May, 2021 have approved issue of new share certificate(s) in form SH-1 with re-organized distinctive numbers in respect of all the shares held by the shareholders holding shares in physical form in exchange of old share certificate(s).

For this purpose, Monday, 07[th] June, 2021 has been fixed as the cut-off date for reckoning the list of shareholders holding equity shares in physical form, to whom the new share certificate(s) will be issued.

All share certificates prior to the issuance of new share certificates as per the above cut-off date shall deemed to be cancelled with effect from the cut-off date (i.e.07/06/2021) and will be bad delivery for all purposes. The new share certificates will be issued without surrender of the old share certificates.

Kindly take the same on record.

Thanking you,

Your’s Faithfully, FOR CLASSIC ELECTRICALS LIMITED

Digitally signed by SUNIL HIRJI SHAH DN: c=IN, st=Maharashtra, 2.5.4.20=8e8043ea03798f058edfc285ebe5f3d6b3ccf639e4070 8b09edec3dba8b16150, postalCode=401203, street=B/104,HEERA PANNA CHS. LTD. LODHA PARK, STN. ROAD, NALLASOPARA W, serialNumber=cdf053aa3ec458fc40b3d12250b14f5382f26f8ae 2c28009bc5a311aeb9bd800, o=Personal, cn=SUNIL HIRJI SHAH, pseudonym=2f11f1552883a9093e24391b614c20c1 Date: 2021.05.28 19:40:20 +05'30'

SUNIL HIRJI SHAH

SUNIL HIRJI SHAH DIRECTOR DIN : 02775683