Elcid Investments Ltd. — AGM Information 2021

Aug 23, 2021

ELCID INVESTMENTS LIMITED

CIN: L65990MH 1981PLC025770 Registered office: 414 Shah Nahar (Worli) Ind Estate Wing Dr E Moses Rd Worli Mumbai - 400018

Tel: 022-66625602 E-mail: vakilgroup@gmail.com

Fax: 022-66625605 website: www.elcidinvestments.com

Date: 23[rd ] August 2021

To, The Deputy Manager, Department of Corporate Services, BSE Limited P. J. Towers, Dalal Street, Mumbai - 400 001

Dear Sir,

Ref: BSE Scrip Code - 503681

Sub: Annual General Meeting and Book Closure

This is to inform you that the 40[th ] Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 29[th ] September 2021 at 3.00 p.m. through Video Conferencing/OAVM. The Register of members and Share Transfer Books of the Company shall remain closed from Thursday, 23[rd ] September 2021 to Wednesday, 29[th ] September 2021 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company.

Kindly take the above on your record.

Thanking You.

Yours faithfully,

For ELCID INVESTMENTS LIMITED

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Mittal Gori

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Company Secretary & Compliance Officer