EYANTRA VENTURES LIMITED — AGM Information 2021

Sep 11, 2021

PUNIT COMMERCIALS LIMITED Diamond Manufacturers, Importers & Exporters

Date: 11" September, ²⁰²¹ To, BSE Limited Department of Corporate Services, P. J. Towers, Dalal Street, Mumbai — 400 001

Scrip Code: 512099

Dear Sir /Madam,

Sub: Proceedings of the 36" Annual General Meeting pursuant to Regulation ³⁰ read with Para ^A of Part ^A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation ³⁰ read with Para ^A of Part ^A of Schedule Ill of the SEBI (LODR) Regulations, 2015, we herebystate that the following resolutions were passed by the members by poll papers at the 36" Annual General Meetingofthe Companyheld on Saturday, ^| 1'* September, ²⁰²¹ at 03.00 p.m. at AW 2022, "A" Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai — ⁴⁰⁰⁰⁵ 1:-

ORDINARY BUSINESS:

• |. Approving and adopting the Audited Annual Financial Statements ofthe Companyfor the financial year ended 31% March, ²⁰²¹ and the Reports of the Board of Directors and the Auditors thereon.
• 1. Appointment of Mrs. Purnima Mehta, as ^a Director of the Companywhoretires by rotation and being eligible had offered herself for re-appointment.
• 1. Appointment of M/s. Diwan Gosalia & Associates, Chartered Accountant as Statutory Auditors for the financial year ^{2021 22} and fix their remuneration.

Kindly take aboveon record and oblige.

Thanking You,

Registered Office : AW 2022,'A' Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai-400 051. Tel.: +91 ^{22 4210 6999 =} Fax : +91 ^{22 4002 14018} QBC : ^{2362 9182} Web : www.punitcommercials.com # email: sakshime@punitcommercials.com / punitcommercials903@rediffmail.com

CIN No. L51900MH1984PLC034880