Indsoya Limited — Share Issue/Capital Change 2021

Sep 14, 2021

INDSOYA LIMITED

Regd. O ff: 1111‐A R a heja Chamb e rs, 213, Nar i man 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: 14[th] S eptember, 2021

To,

Listing D epartme n t BSE Limi t ed DSE E STATES LIMITED (Former l y Deparr m enr of Co r porate Ser v ices known as De l hi Stock Exchan g e Phiroze |eejeebhu y Towers, Limite d ), Dalal St r eet, Mum b ai ‐ 400 00 1 DSE H o use, 3/1, A saf Ali Rd. New D e lhi – 1100 0 2

Scrip C o de: 50363 9

Sub: Int i mation of B oard Me e ting for fixing of reco r d date for Sub‐divisi o n of face v alue of Equity shares.

We wis h to infor m you that a meeting o f the Boar d of Direct o rs of the C o mpany w i ll be held on 17[th] Septe m ber, 2021, to consid e r the fixin g of record date for S u b‐divisio n of 1 (One) e q uity shar e of face va l ue of Rs. 1 0/‐ each i n to 02 (Tw o ) equity s h ares of Rs . 05/‐ each.

Thanki n g you, For Indsoya Limited

==> picture [42 x 24] intentionally omitted <==

==> picture [39 x 24] intentionally omitted <==

Kailash Dawda Directo r DIN: 01 7 44419

Place: M umbai