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Iris Clothings Limited AGM Information 2020

Sep 2, 2020

59099_rns_2020-09-02_68fcc5bc-47cf-4179-b2fc-aa6ea66cdabc.pdf

AGM Information

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IRIS CLOTHINGS LTD.

103/24/1, Foreshore Road, Binani Metal Compound, Howrah - 711102 Office: +91 33-2640 4674, 33-2637 3856.

email: [email protected] CIN: L18109WB2011PLC166895

website: www.irisclothings.in GSTIN: 19AACCI6963K1Z0

Date: 2nd September, 2020

To

The Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra-Kurla Complex Bandra (E) Mumbai - 400 051 Symbol: IRISDOREME

Sub: Re-scheduling of 9th Annual General Meeting Ref: Outcome of Board Meeting dated 26th August, 2020

Dear Sir/Madam,

This is in reference to our outcome of Board Meeting dated 26th August, 2020, wherein we have informed about the convening of 9th Annual General Meeting of the Company on Friday, 25th September, 2020. In this regard, we would like to inform you that the scheduled 9th Annual General Meeting of the Company is postponed and will now be held on Tuesday, 29th September, 2020.

Kindly take the same on your record.

Thanking you.

Yours faithfully, For Iris Clothings Limited

IRIS CLOTHINGS LIMITED

DIRECTOR

Santosh Ladha Managing Director $(DIN: 03585561)$

Encl.: As above