Cravatex Ltd. — AGM Information 2019

Jul 18, 2019

Corporate Off: Matulya Centre, 2nd. Floor, Senapati Bapat Marg, Lower Parer (W), Mumbai M '100 013 CIN L93010MH1951 PLC008546 T +91 22 6666 7474 F +91 22 2497 3210

==> picture [171 x 79] intentionally omitted <==

E info@cravatex.con1 W w .cravatex.com

Ref. No.: CL/SEC/021/2019-20

July 18, 2019

BSE Limited Department of Corporate Services (DCS-Listing) Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Dear Sirs,

Sub. : Intimation of Book Closure and Annual General Meeting (AGM)

Ref : Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We refer to the above and have mentioned below the details of Book Closure and forthcoming Annual General Meeting (AGM) of our Company :

Security Type of Security, Paid Up Book Closure Purpose of Book Closure Code Value & ISIN From* re509472 Equity Shares of Rs.10/- Each Thursday Wednesda Payment of dividend of Rs.2/- per Paid Up Rs.2,58.41,600/08/08/2019 14/08/2019 equity share of Rs.10/- each (20%), if approved by the ISIN : INE145E01017 members in the AGM "both days inclusive

Date & Time of AGM Place of AGM Purpose (In case of EGM) Wednesday, August 14, 2019 at Textiles Committee Auditorium N.A. 10.30 a.m. P. Balu Road, Prabhadevi Chowk Prabhadevi, Mumbai - 400 025

Kindly take the same on record.

Thanking you, For Cravatex Limited

-�N(}� S�n�arrrdeci""" Company Secretary

CC : National Securities Depository Ltd. Trade World, 4th Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 Central Depository Services (India) Ltd. Marathon Futurex, A-Wing, 25th Floor N. M. Joshi Marg, Lower Parel, Mumbai - 400 013