Karma Energy Limited — AGM Information 2021

Aug 23, 2021

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KEL/SEC/SKC/8/2021

August 23, 2021

National Stock Exchange of India Ltd

Exchange Plaza, 5[th] Floor Plot No.C/1, G Block Bandra-Kurla Complex Bandra East Mumbai – 400 051

SECURITY CODE. KARMAENG

Sub : INTIMATION OF DATE OF ANNUAL GENERAL MEETING AND RECORD DATE / CUT-OFF DATE

Dear Sir,

1. ANNUAL GENERAL MEETING :

The 14[h] Annual General Meeting of the Company is scheduled to be held on Tuesday, September 28, 2021 at 2.00 p.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).

2. RECORD DATE & CUT OFF DATE :

September 21, 2021 is declared as the record date for the purpose of Annual General Meeting. September 21, 2021 is also declared as the cut-off date for the purpose of reckoning the shareholders eligible to vote on the Resolutions proposed at the ensuing Annual General Meeting.

Kindly take the above on record and acknowledge the receipt.

Thanking you, For KARMA ENERGY LIMITED

T. V. Digitally signed by T. V. Subramanian Subramanian Date: 2021.08.23 14:45:04 +05'30' T. V. Subramanian Company Secretary & CFO

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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