LLOYDS ENTERPRISES LIMITED — AGM Information 2021

Aug 29, 2021

Date: 29"August, 2021

To,

BSE Limited The Corporate Relationship Department PJ. Towers, 15* Floor, Dalal Street, Mumbai - 400 001

Sub: Book Closure for the purpose of 35t*Annual General Meeting of Shree Global Tradefin Limited Ref: BSE Scrip Code: 512463 BSE ScripID : SHRGLTR

Dear Sir/Madam,

The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23'¢ September, 2021to Wednesday, 29t'September, 2021 (both days inclusive) for the purpose of 35tAnnual General Meeting of Shree Global Tradefin Limited. The cut-off date to ascertain the list of shareholders eligible to vote by electronic means is 22"4 September, 2021.

Thanking you, Yours faithfully, For Shree Global Tradefin Limited

Kuuwad Reclwa

Kumari Rachna Company Secretary