Cravatex Ltd. - AGM Information 2020

Registered Office : Matulya Centre, 2nd Floor, Senapati Bapat Marg, Lower Parel (W), Mumbai – 400 013 CIN L93010MH1951PLC008546 T +91 22 6666 7474 F +91 22 2497 3210 E [email protected] W www.cravatex.com

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

Company Code : 509472

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�� Summary of Proceedings of 68[th] Annual General Meeting (AGM)

�� Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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SUDHANSHU HARIPRASAD NAMDEO Digitally signed by SUDHANSHU HARIPRASAD NAMDEO DN: c=IN, o=Personal, 2.5.4.20=394b9521177af24120361971f37d5f99caf1e3c8b2c0bcc0d48b576156d26193, postalCode=410218, st=Maharashtra, serialNumber=ed5747e3e6b898fec2d221861890d0b5acbfee35124932f1bd649a2993918105, cn=SUDHANSHU HARIPRASAD NAMDEO Date: 2020.08.14 10:15:04 +05'30'

Sudhanshu Namdeo

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Cravatex Ltd. AGM Information 2020

63129_rns_2020-08-14_5085a9cc-a34b-4978-a965-8e657fa7f0f6.pdf

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Company Code : 509472

�� Summary of Proceedings of 68[th] Annual General Meeting (AGM)

Sr. No.

Particulars

Ordinary Business :

Special Business :

Sudhanshu Namdeo

AI assistant

Cravatex Ltd. — AGM Information 2020

63129_rns_2020-08-14_5085a9cc-a34b-4978-a965-8e657fa7f0f6.pdf

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Sr. No.

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Sudhanshu Namdeo

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Cravatex Ltd. AGM Information 2020

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�� Summary of Proceedings of 68[th] Annual General Meeting (AGM)