GMM Pfaudler Ltd. — AGM Information 2021

Jul 15, 2021

July 15, 2021

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GMM/SEC/2021-22/19

To, BSE Limited

Phiroze Jeejeebhoy Towers, 1[st] Floor, Dalal Street, Mumbai – 400 001

NSE Limited

Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

Scrip Code: 505255

Symbol: GMMPFAUDLR

Dear Sir,

Sub: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Pursuant to Regulation 30 of the Listing Regulations, we hereby enclose copies of the Notice issued for the attention of the shareholders in respect of information regarding 58[th] Annual General Meeting scheduled to be held on Friday, August 13, 2021 through Video Conferencing/ Other Audio Visual Means, in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated May 5, 2020. The notice was published in Economic Times, Mumbai Edition and in Naya Padkar, Anand Edition on July 15, 2021.

Kindly take the same on record and acknowledge receipt of the same.

Thanking you,

Yours faithfully,

For GMM PFAUDLER LIMITED

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Mittal Mehta Company Secretary & Compliance Officer FCS No.: 7848

Encl : As above

GMM Pfaudler Limited Corporate Office: 902, Lodha Excelus, Commercial Tower 1, New Cuffe Parade, Sewri - Chembur Road, Mumbai-400022. • O: +91 22 6650 3900 Registered Office & Works: Vithal Udyognagar, Anand - Sojitra Road, Karamsad - 388 325 • O: +91 2692 661700 • F: +91 2692 661888 • CIN : L29199GJ1962PLC001171 sales@gmmpfaudler.com • www.gmmpfaudler.com