Incap Ltd — AGM Information 2021

Aug 12, 2021

1-58, NIDAMANUR, VIJAYAWADA - 521 104. ANDHRA PRADESH INDIA . E-mai!: VjWI in?teadP@, . .nhotm~~c~~101AP1990PLC011311 WWW./ncapIml . Phones: 91-866-2842571, 2842479

Assessment Process Transfo<mS systems Standards Acx:reditation council for

APTS

ISO 9001:2015 Assessment Services pro",ders

INCAP/FIN/BSE/21-22/A-24

August 11, 2021

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The Bombay Stock Exchange Phiroze Jeejeebhay Towers 21st Floor, Dalal Street MUMBAI - 400 001.

Dear Sir,

Sub : Book Closer Dates - AGM and Dividend - Intimation of AGM Date - Reg.

This is to inform you that we have announced book closure from 18.09.2021 to 21.09.2021 (Both days inclusive) for the following purposes.

Annual General Meeting which is going to be held on 25~ September, 2021.

Dividend for the year 2020-2021

In view of the above, the Register of of the Company will remain closed from the 21at day of September, 2021. (Both September, 2021. Members and Share Transfer Books the 18~ day of September, 2021 to days inclusive) record date is 17~

Thanking you,

EXECUT