Envair Electrodyne Ltd. — AGM Information 2022

Sep 1, 2022

01.09.2022

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To, The Stock Exchange, Mumbai Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai - 400 001

Security Code No. : 500246

Sub: Corporate announcement/ information Pursuant to Regulation 44 of the SEBI (LODR) Regulations 2015 regarding providing Remote E-voting facilities for the 40[th] Annual General meeting to be held on Thursday, 29[th] September, 2022

Dear Sir,

We are pleased to inform you that pursuant to the Provision of the Regulation 44 of the SEBI (LODR) Regulations, 2015 and section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rule 2014 the Company is providing facilities to the members of the Company to cast their votes through electronics means including remote E-voting for the 40[th] Annual General meeting to be held on Thursday, 29[th] September, 2022.

We hereby submit the following information for the investors/members of the Company.

Sr.No.	Heading	Particulars
1	Name of the agency providing E- voting platform	CDSL
2	Cut off date for E-voting entitlement	22/09/2022
3	Voting start date and time	26/09/2022 at 9 AM
4	Voting end date and time	28/09/2022 at 5 PM
5	Name of the Scrutinizer	Tanu Sharma

You are requested to kindly take the same on record for your further needful

Thanking You, Your Faithfully,

FOR ENVAIR ELECTRODYNE LTD

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Anil Nagpal Managing Director

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