E and E ENTERPRISES LIMITED — AGM Information 2020

Dec 1, 2020

Phone No.: 30767700 Fax No.: 24902363

THE SWSTIK SAFE DEPOSIT & INVESTMENTS LIMITED

CIN: L65190MH1940PLC003151

Regd. Office: 4[th] Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, Mumbai – 400013

1[st] December, 2020

The Market Operations Dept., BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400001

Script Code/Symbol: 501386

Dear Sirs,

Sub: Public Notice advertisement of Annual General Meeting, Book Closure and Remote e-voting

With reference to the above, please find enclosed herewith copy of Public Notice for 79[th] Annual General Meeting of the Company, Book Closure and Remote e-voting.

You are requested to take the same on your records.

Thanking you, Yours faithfully,

For The Swastik Safe Deposit & Investments Limited

Digitally signed by Jitesh Kumar Jitesh Kumar Agarwal Agarwal Date: 2020.12.01 17:38:49 +05'30'

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Jitesh Agarwal Company Secretary FCS-6890

Encl: As above

The Free Press Journal dated 1[st] December, 2020

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Navshakti Marathi dated 1[st] December, 2020

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