Cravatex Ltd. — Notice of Dividend Amount 2020

Feb 12, 2020

Registered Office Matulya Centre 2nd Floor Senapan Bapat Marg Lower Parer (W) Mumbai 400 013 CIN L93010MH 1951 PLC008546 T •91 22 6666 7474 F •91 22 2497 3210 E 1nfo@cravatex com W www cravatex com

==> picture [155 x 48] intentionally omitted <==

February 12, 2020

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

Company Code : 509472

Dear Sirs,

Sub. : Intimation of Record Date

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

We wish to inform you that the Board of Directors of the Company at their meeting held today, which started at 05:15 p.m. and concluded at 6.05 p.m., have fixed record date as follows:

Security Type of Security, Paid Up Value Record Date Purpose of Record Date Code & ISIN 509472 Equity Shares of Rs.10/- Each Thursday Eligibility of Members for Paid Up Rs.2,58,41,600/27/02/2020 payment of Interim Dividend ISIN : INE145E01017 of Rs.2/- (20%) per Equity Share of Rs.10/- each.

Kindly take the above information on record.

Thanking You, For Cravatex Lim·

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