Lancor Holdings Ltd. — Board/Management Information 2021

Jun 21, 2021

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Date : 21[st] June, 2021

To,

BSE Limited, Corporate Relationship Department, Phiroze Jeejheebhoy Towers, Dalal Street, Mumbai – 532370. Scrip Code : 509048

Dear Sirs,

Sub : Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company will be held on Tuesday, the 29th June, 2021 at 11:00 A.M through Video Conference (VC)/ Other Audio Visual Means (OAVM) to consider the Audited Financial Results of the Company both Standalone and Consolidated for the quarter and year ended 31[st] March, 2021.

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company has already commenced from 01[st] April, 2021 and the same shall remain closed till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company both Standalone and Consolidated for the quarter and year ended 31[st] March, 2021 in the Board Meeting to be held on 29[th] June, 2021 (Both days inclusive).

Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.

Thanking You,

Yours Faithfully,

For LANCOR HOLDINGS LIMITED

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B.SANJEEV ANAND COMPANY SECRETARY & COMPLIANCE OFFICER

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