Envair Electrodyne Ltd. — Board/Management Information 2020

Sep 1, 2020

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Envair/BSE/01092020

01.09.2020

To, The Stock Exchange,Mumbai PhirozeJeejeebhoy Towers 25th Floor, Dalal Street MUMBAI 400 001

Security Code No. : 500246

Sub : Outcome of Board Meeting held on 1[st] September 2020

Dear sir/Madam,

In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements ) Regulation 2015, We wish to inform you that the board of directors in the meeting held today 1[st] September 2020 has taken the following decisions:

1. To approve the draft of notice along with Directors report of ensuing 38[th] Annual General meeting of the Company will be held on Wednesday, 30[th] September 2020.

2. Finalization of Annual Book Closure of the Company from 24[th] September 2020 to 30[th] September 2020 for the 38[th] Annual General meeting to be held on 30[th] September 2020 through video conferencing/other audio visual.

3. Finalization of cut off date for e-voting (23[rd] September 2020) and remote e-voting period (27[th] September 2020 at 9 am to 29[th] September 2020 at 5 pm ) for ensuing AGM.

4. Mr. I. U. Thakur, Practicing Company Secretaries to act as scrutinizer for conducting E-voting at 38[th] Annual General meeting of the Company

5. CDSL will provide the E-voting platform for 38[th] Annual General meeting.

6. To consider and approve Secretarial Audit report as on 31[st] March 2020 under section 204 of Companies Act given by the Secretarial Auditor.

The meeting of Board of Directors commenced at 11:00 A.M. and concluded at 1:30 PM

We request you to take the above information for your records.

Thanking You, Your Faithfully,

For ENVAIR ELECTRODYNE LTD.

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ANKITA TRIVEDI COMPANY SECRETARY & COMPLIANCE OFFICER

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