Crompton Greaves Consumer Electricals Limited — AGM Information 2020

Jun 25, 2020

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Crompton Greaves Consumer Electricals Limited Registered & Corporate Office : Tower 3, 1[st] Floor, East Wing, Equinox Business Park, LBS Marg, Kurla (West), Mumbai - 400 070.India T: +91 22 6167 8499 F: +91 22 6167 8383 W: www.crompton.co.in CIN: L31900MH2015PLC262254

Date: June 25, 2020

To,BSE Limited (“BSE”),Corporate Relationship Department,2ndFloor, New Trading Ring,P.J. Towers, Dalal Street,Mumbai – 400 001.	To,BSE Limited (“BSE”),Corporate Relationship Department,2ndFloor, New Trading Ring,P.J. Towers, Dalal Street,Mumbai – 400 001.	To,NationalStockExchangeofIndiaLimited (“NSE”),“Exchange Plaza”, 5thFloor,Plot No. C/1, G Block,Bandra- Kurla Complex,Bandra (East),Mumbai–400 051.
BSE Scrip Code: 539876		NSE Symbol: CROMPTON
ISIN: INE299U01018		ISIN: INE299U01018
Our Reference: 45/2020-21		O Rf 45/202021
	eerence: -	ur eerence: -

Dear Sir/Madam,

Sub: Compliance under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Pursuant to Regulation 30 and Regulation 47 of the Listing Regulations, please find enclosed newspaper clippings of the advertisement published on June 25, 2020 intimating that 6[th] Annual General Meeting of the Company will be held on Friday, July 24, 2020 at 3.00 P.M. (IST) through Video Conferencing / Other Audio Visual Means, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, in the following newspapers:

i. All India Edition of Financial Express

ii. Mumbai Edition of Loksatta

The newspaper publication is also uploaded and available on our website at the following link: https://www.crompton.co.in/investors/newspaper-publications/.

This is for your information and you are requested to bring this to the notice of your constituents.

Thanking You,

For Crompton Greaves Consumer Electricals Limited

PRAGYA KAUL Pragya Kaul

Digitally signed by PRAGYA KAUL DN: c=IN, o=Personal, postalCode=400074, st=MAHARASHTRA, serialNumber=84c3cda8c48ae17c551bd8 b9ee5a8312ce8ac0972726393186cb5919 3af2751f, cn=PRAGYA KAUL Date: 2020.06.25 11:29:55 +05'30'

Company Secretary & Compliance Officer

Encl: A/a

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Extract of intimation pertaining to 6[th] Annual General Meeting Financial Express date: June 25, 2020

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Extract of intimation pertaining to 6[th] Annual General Meeting Loksatta date: June 25, 2020