Indian Link Chain Mnfrs. Ltd. - AGM Information 2021

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Date: 07.09.2021

To, The Manager Dept. of Corporate Services BSE Limited, 1[st] Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001.

Ref: Scrip Code: 504746.

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Copy of Newspaper Advertisement i.e. Notice of 63[rd] Annual - General Meeting (AGM), Remote e voting facility and Book Closure.

Dear Sir/ Madam,

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed are the copies of the Newspaper publication informing the Members inter alia regarding the 63[rd] Annual General Meeting of the Company; Annual Report for financial year 2020-21 and the AGM Notice sent by electronic mode (emails); Remote e-voting and Book Closure, and published in Financial Express and Mumbai Lakshadeep on September 05, 2021.

This is for your information & records.

Kindly take the above on record.

Thanking you,

Yours faithfully

For The Indian Link Chain Manufacturers Limited,

SUDHIR Digitally signed by SUDHIR HARIPRASAD HARIPRASAD NEVATIA NEVATIA Date: 2021.09.07 17:39:20 +05'30'

Sudhir Nevatia Managing Director DIN: 00001258

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Indian Link Chain Mnfrs. Ltd. AGM Information 2021

63411_rns_2021-09-07_0db48506-bbaa-43c7-a57e-2fe28ac0211a.pdf

Date: 07.09.2021

Ref: Scrip Code: 504746.

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Indian Link Chain Mnfrs. Ltd. — AGM Information 2021

63411_rns_2021-09-07_0db48506-bbaa-43c7-a57e-2fe28ac0211a.pdf

Date: 07.09.2021

Ref: Scrip Code: 504746.

This is for your information & records.

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Indian Link Chain Mnfrs. Ltd. AGM Information 2021