Cravatex Ltd. — AGM Information 2022

Jul 28, 2022

Registered Office : Ground Floor (East Wing), Forbes Building, Charanjit Rai Marg, Fort, Mumbai – 400 001 CIN L93010MH1951PLC008546

Telephone No. : +91 22 6666 7474 Email : info@cravatex.com Website : http://cravatex.com/

==> picture [128 x 39] intentionally omitted <==

July 28, 2022

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 70[th] Annual General Meeting (AGM) of our Company :

==> picture [465 x 35] intentionally omitted <==

----- Start of picture text -----

Security Type of Security, Paid Up Book Closure Purpose of Book Closure
Code Value & ISIN From To
----- End of picture text -----

Code	Value & ISIN	From*	To*
509472	Equity Shares of Rs.10/- Each Paid Up Rs.2,58,41,600/- ISIN : INE145E01017	Wednesday 24/08/2022	Tuesday 30/08/2022	70thAGM and payment of final dividend of Rs.3/- per equity share of Rs.10/- each (30%) for the financial year 2021-22, if approved by the members in the 70th AGM.

*both days inclusive

==> picture [464 x 18] intentionally omitted <==

----- Start of picture text -----

Date & Time of AGM Place of AGM Purpose#
----- End of picture text -----

Date & Time of AGM Place of AGM Purpose#	Date & Time of AGM Place of AGM Purpose#	Date & Time of AGM Place of AGM Purpose#
Tuesday 30/08/2022 at 3.30 p.m. (IST)	The 70thAGM will be held through Video Conferencing (VC) / Other Audio Video Means (OAVM) of National Securities Depositories Limited (‘NSDL’).	N.A.

in case of EGM

Necessary detailed newspaper advertisement is also being issued separately. Kindly take the same on record.

Thanking You, For Cravatex Limited

Digitally signed by SUDHANSHU NAMDEO DN: c=IN, o=Personal, SUDHANSH 2.5.4.20=925a3182dfaeb944aef04c218275696ed8797edcd95692041189f0d7dbd75ba8 , postalCode=410218, st=Maharashtra, serialNumber=ed5747e3e6b898fec2d2218 U NAMDEO 61890d0b5acbfee35124932f1bd649a2993918105, cn=SUDHANSHU NAMDEO Date: 2022.07.28 17:54:45 +05'30'

Sudhanshu Namdeo

Company Secretary Membership No. A17132

CC : National Securities Depository Ltd. Trade World, 4[th] 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