Everest Kanto Cylinders Ltd. — AGM Information 2021

Sep 1, 2021

September 01, 2021

To,

BSE LIMITED P.J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code: 532684	National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai – 400 051 NSE Symbol:EKC NSE Series :EQ

Sub: Intimation of Newspaper publication of Notice of the 42[nd] Annual General Meeting, E-voting and Book Closure.

Dear Sir/Madam,

Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit newspaper publication pertaining to intimation of Notice of the 42[nd] Annual General Meeting, E-voting and Book Closure in following newspapers:

1. Business Standard (National Daily Newspaper) on August 31, 2021

2. Mumbai Lakshadeep (Daily newspaper in state) on August 31, 2021

You are requested to take note of above information at earliest.

Thanking you,

Sincerely,

For Everest Kanto Cylinder Limited

==> picture [74 x 72] intentionally omitted <==

==> picture [117 x 41] intentionally omitted <==

Reena Shah

Company Secretary & Compliance Officer

==> picture [124 x 593] intentionally omitted <==

Encl: As above

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H§$nZrÛmao Kmo{fV bm^m§emda Q>rS>rEgMo Zm-H$nmVrH$[aVm {dÚ_mZ {dÎmrdfm©H$[aVm Z_wZm 15Or/15EM/10E\$ gmXa H$aÊmgmR>r https://web.linkintime.co.in/formsreg/submission-of-form-15g-15h.html da qbH$ pŠbH$ H$amdo. {dYr ñnoem{cQ>r \y$S> BZJ«o{S>EÝQ²>g {c{_Q>oS>H$[aVm ghr/{~nrZ _mYdOr _mZoH$ {R>H$mU: _w§~B© AÜj d ìdñWmnH$sg§MmbH$ {XZm§H$: 30.08.2021 (S>rAmEZ:00416441)

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7

MUMBAI | WEDNESDAY, 1 SEPTEMBER 2021

~~>l~~

PUBLIC NOTICE

Original Agreement for Sale dated 01.09.2006, between M/s. Dalal Developers AND Mr. Rupesh Chandrakant Dalal which is registered on 01.09.2006 under Serial No PVL-1/6858/2006 In respect of :-

Flat No. 101, admeasuring 77.60 sq. mts. Built up area + 6.51 sq. mtrs.Terrace on the 1[st] floor of Building known as ''LAXMI SAI'' constructed on Plot 14 and 16, Road No. 14, Sector No. 19, New Panvel,Tal. Panvel, Dist. Raigad. have been reported lost and / or untraceable despite due and diligent search. The public at large is informed that Mr.RupeshChandrakantDalal is the absolute owner of the said Property. It is hereby brought to the notice of the public at large, that the said property in the personal, lawful, actual physical possession of Mr. Rupesh Chandrakant Dalal Any member of the public, dealing with the Lost Documents and / or the properties and / or deriving any benefit by impersonation as any of the persons executing the Lost Documents or claiming any interest in the property on the basis of the Lost Documents or in any manner whatsoever shall do so at his / her own cost, expense, liability and risk. Any person having any claim against the said Property by way of inheritance, mortgage, sale, gift, lease, tenancy, lien, charge, trust, maintenance, easement or otherwise, howsoever on the said Property by virtue of them holding the said documents as above and / or for any other reason whatsoever are hereby requested to make the same known in writing to the undersigned at their office within 15 days from the date hereof. Post publication of this notice, the Duplicate / Certified Copies of the original documents issued / retrieved for the said Property in favour of Mr. Rupesh Chandrakant Dalal will be treated as original documents, and thus the lost documents would stand cancelled

sd/- D. Y. WANI, Mob. No. 9819929092 Advocate, High Court Office at :- 268, SS–3, Sector No. 3, Koparkhairne, Navi Mumbai-400 709