Kesar Enterprises Ltd. - AGM Information 2020

K' IIESAR ENTERPRISES LIMITED

Regd. Off: Oriental House, 7 Jamshedji Tata Road, Churchgate, Mumboi-400 020, Indio. Website: http://www.kesarindia.com Phone : (+91-22) 22042396 I 22851737 Fax : (+91-22) 22876162 E-mail : [email protected] CIN : L241l6MH1933PLC001996

1 a[th ] August, 2020

Listing Department BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Scrip Code: 507180

Dear Sir,

Sub: Newspaper advertisement- Filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed herewith copy of relevant page of "Free Press Journal" (English Language) and "Navshakti" (Marathi Language) newspapers (published today i.e. 18[th ] August, 2020) depicting information regarding the holding of 85[th ] Annual General Meeting via Video Conferencing / Other Audio Visual Means, in terms of MCA Circular No. 20/2020 dated 5[th ] May, 2020.

This is for your information and records.

Thanking you,

For Kesar Enterprises Limited

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DJ Shah Sr. Vice President (Legal) & Company Secretary

Encl: As above

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THE FREEPRESS JOURNAL

MUMBAI | TUESDAY | AUGUST 18, 2020

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© 20 ‘w§~B, ‘§Jidma, 18 Am°JñQ> 2020

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K' IIESAR ENTERPRISES LIMITED

1 a[th ] August, 2020

Scrip Code: 507180

Sub: Newspaper advertisement- Filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

For Kesar Enterprises Limited

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