Indsoya Limited — AGM Information 2021

Aug 24, 2021

INDSOYA LIMITED

Regd. O ff: 1111‐A R aheja Cham b ers, 213, Nariman Point, M umbai‐ 400 0 21 Tel No.: (0 2 2) 22852796 ‐ 97‐99, E‐mai l : info@indso y a.com Website: w ww.indsoy a .com CIN: L6712 0 MH1980PL C 023332

Date : 24[th] August, 2021

Scrip Cod e : 503639

The Secr e tary BSE Limit e d P J Towers Dalal Str e et Mumbai ‐ 400 001

Dear Sir,

Sub: Inti m ation about the date of t he ensuing A nnual General Meeting, u nder Regula t ion 30 of th e SEBI (LODR) R e gulations 2015 regarding Notice of th e Meeting.

We wish to inform y o u that the 4 1[st] Annual General Meeting (AGM) o f our compa n y will be h e ld on Thursday , September 3 0, 2021 at 1 0 :00 AM.

Pursuant to Regulation 34(1) of S e curities Exc h ange Board of India (Lis t ing Obligati o ns and Disclosure Require m ents) Regulations, 2015, t he Annual Report of the Company al o ng with the Notice of AGM for the finan c ial year 202 0 ‐21 will be s ubmitted shortly as per S chedule III o f Securities E xchange Bo a rd of India (Lis t ing Obligations and Discl o sure Requir e ments) Regulations, 2015.

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CC:

To,

DSE ESTA T ES LIMITED (Formerly known as Delhi Stock Excha n ge Limited) DSE House, 3/1, Asaf A li Rd. New Del h i – 110002