E and E ENTERPRISES LIMITED — AGM Information 2020

Nov 27, 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

27[th] November, 2020

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

Script Code/Symbol: 501386

Dear Sirs,

Sub: Notice of Book Closure and 79[th] Annual General Meeting for the year ended March 31, 2020

We wish to inform you that the 79[th] Annual General Meeting (‘AGM’) of the Company is scheduled to be held at 11.00 a.m. on Monday, December 21, 2020 at the Auditorium, 3[rd] Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013.

Also please note that pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain close from Tuesday, December 15, 2020 to Monday, December 21, 2020 (both days inclusive) for the purpose of payment of dividend on 2,40,000 equity shares of the Company @ Re. 1/- per share (i.e. 10%) for the financial year ended March 31, 2020.

Thanking you, Yours faithfully, For The Swastik Safe Deposit & Investments Limited

JITESH KUMAR Digitally signed by JITESH KUMAR AGARWAL AGARWAL Date: 2020.11.27 15:38:24 +05'30'

Jitesh K. Agarwal Company Secretary FCS-6890