DATIWARE MARITIME INFRA LIMITED — AGM Information 2021

Sep 4, 2021

DATIWARE MARITIME INFRA LIMITED

(Formerly known as Ruia Aquaculture Farms Limited)

04 September 2021

BSE Limited Department of Corporate Services Floor 25, PhirozeJeejeebhoy Towers Dalal Street, Mumbai – 400 001

Scrip Code No.: 519413

Dear Sir/Madam

Sub-Intimation of 29[th] Annual General Meeting and Book Closure

We wish to inform the Exchanges that the Twenty Eighth (29th) Annual General Meeting (AGM) of Datiware Maritime Infra Limited (“the Company”) scheduled to be held on Wednesday, 29th September, 2021 at 11.00 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”)

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Section 91 of Companies act 2013 and Rule 10 of Companies (Management and Administration) Amendment Rules 2015, the Register of Members and Share Transfer Books of the Company shall remain closed as under:

Stock Exchange	Security Code	Type of security	Book Closure From	To	Purpose
BSE LIMITED	519413	Equity Shares	Thursday, 23rd,September 2021	Wednesday, 29th,September 2021	Annual Book Closing for AGM

Kindly also note that the purpose of this book closure is for the purpose of annual book closure for AGM only and not for the purpose, such as declaration of dividend, issue of right/bonus shares or conversion of debentures etc.

Thanks & regards, Thanking you, Yours faithfully,

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Regd Off: 1st Floor Adams Court Baner Road Pune - 411045

CIN: L05000PN1992PLC177590 Email : cs.datiware@gmail.com Tel: 7410090100

Website: www.datiware.com