Industrial & Prudential Inv. Co. Lt — Board/Management Information 2021

Dec 4, 2021

==> picture [473 x 79] intentionally omitted <==

Ref: InP/21-22/BM/11/12/2021 Date: 4[th] December, 2021

To The Manager, Corporate Relationship Department, BSE Limited, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort MUMBAI – 400 023.

Dear Sir,

Re: COMPANY CODE: 501298 – NOTICE OF BOARD MEETING/WINDOW

CLOSURE

In accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that a meeting of the Board of Directors of our Company will be held on Saturday, 11[th] December 2021, at 2:30 PM, to consider inter alia the following:

1. To accept resignation of Statutory Auditor Lodha & Co.

2. Based on the recommendation of Audit Committee, to appoint, subject to approval of shareholders, Statutory Auditor of the Company to fill the casual vacancy caused due to the resignation Lodha & Co., as Statutory Auditors of the Company, till the conclusion of 106[th] Annual General Meeting of the company to be held in the year 2022.

A copy of the Notice to be published in the newspaper in accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 is attached.

Kindly acknowledge.

Yours faithfully, For Industrial & Prudential Investment Company Ltd .

==> picture [145 x 40] intentionally omitted <==

Ayan Datta Company Secretary

==> picture [473 x 35] intentionally omitted <==

==> picture [473 x 79] intentionally omitted <==

INDUSTRIAL & PRUDENTIAL INVESTMENT CO. LTD.

CIN: L65990WB1913PLC218486

Registered Office: Paharpur House, 8/1/B Diamond Harbour Road Kolkata 700027

Tel. No. 033-40133000; Email: contact@industrialprudential.com Website: www.industrialprudential.com

NOTICE

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 11[th] December 2021, at 2:30 PM, inter alia to consider the following:

1. To accept resignation of Statutory Auditor Lodha & Co.

2. Based on the recommendation of Audit Committee, to appoint, subject to approval of shareholders, Statutory Auditor of the Company to fill the casual vacancy caused due to the resignation Lodha & Co., as Statutory Auditors of the Company, till the conclusion of 106[th] Annual General Meeting of the company to be held in the year 2022.

The above information is also available on the website of the Company – www.industrialprudential.com and also on the website of the BSE Limited – www.bseindia.com.

For Industrial & Prudential Investment Co. Ltd .

Sd/-

Ayan Datta Company Secretary

Place: Kolkata

Dated: 4[th] December, 2021

==> picture [473 x 35] intentionally omitted <==