Karma Energy Limited — AGM Information 2021

Sep 6, 2021

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KEL/SEC/SKC/9/2021

September 6, 2021

National Stock Exchange of India Ltd Exchange Plaza, 5[th] Floor Plot NoC/1, G Block Bandra-Kurla Complex Bandra East Mumbai – 400 051

SECURITY CODE. KARMAENG

Sub : SUBMISSION OF NOTICE OF 14[th] ANNUAL GENERAL MEETING PUBLISHED IN NEWSPAPERS

Sir,

Enclosed Please find herewith copy of the Notice published in Financial Express (English daily) and The Global Times (Marathi daily) in respect of 14th Annual General Meeting of the company scheduled to be held on Tuesday, September 28, 2021 at 2:00 p.m. through Video Conferencing (“VC”) / other Audio Visual Means (“OAVM”).

Kindly take the above on record and acknowledge receipt.

Thanking you,

For KARMA ENERGY LIMITED

Digitally signed by T. V. T. V. Subramanian Subramanian Date: 2021.09.06 16:23:40 +05'30'

T V Subramanian CFO & Company Secretary

Encl : a/a

KARMA ENERGY LIMITED

Regd. Off. Empire House, 214, Dr. D. N. Road, Ent. A. K. Nayak Marg, Fort, Mumbai – 400 001 Tel Nos. 22071501 (6 Lines), Fax : 22071514, Email : karmaenergy@weizmann.co.in www.karmaenergy.co . CIN L31101MH2007PLC168823

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