Khadim India Limited — AGM Information 2021

Sep 3, 2021

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September 03, 2021

The Manager The Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code - 540775

The Manager The Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol - KHADIM

Dear Sir / Madam,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Pursuant to Regulation 30 of the Listing Regulations, please find attached herewith Newspaper Advertisements published today i.e., September 03, 2021 in "Business Standard" (all edition) in English and in ‘Aajkal’ in Bengali with respect to information regarding 40[th] Annual General Meeting of the Company, scheduled to be held on Tuesday, September 28, 2021 through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”).

We request you to take the same on record.

Thanking You,

Yours faithfully,

For Khadim India Limited

Digitally signed by ABHIJIT DAN ABHIJIT DAN Date: 2021.09.03 16:25:58 +05'30'

Company Secretary & Head – Legal ICSI Membership No. A21358

Encl: As above

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Digitally signed by ABHIJIT ABHIJIT DAN DAN Date: 2021.09.03 16:26:32 +05'30'

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ABHIJIT Digitally signed by ABHIJIT DAN DAN Date: 2021.09.03 16:26:54 +05'30'

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