Dutron Polymers Ltd. — AGM Information 2019

Aug 9, 2019

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06[th] August, 2019

To, The Dept. of Corporate Services, Bombay Stock Exchange Ltd. Floor – 25, PJ Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 517437

Ref: Dutron Polymers Limited Sub: Notice of Book Closure and Annual General Meeting

Dear Sir,

Pursuant to Regulation 42 and all other applicable regulations of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 (listing Regulations), we wish to inform you that:

• 1) 38[th] Annual general Meeting (AGM) of the members of the Company will be held on Wednesday, September 11, 2019.

• 2) Registrar of Members and Share Transfer Books of the Company will remain closed from 04[th] September, 2019 Wednesday to 11[th] September, 2019 Wednesday (Both date inclusive) for the purpose of Annual general meeting and payment of dividend, if approved at the ensuing 38[th] Annual General Meeting of the members of the Company.

Yours Faithfully, For Dutron Polymers Limited

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Roopa Shah CS & Compliance Officer

CC:

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