Maitri Enterprises Limited — Capital/Financing Update 2021

Dec 3, 2021

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Date : December 3, 2021

To,

BSE Ltd.

Floor 25, P. J. Towers Dalal Street, Mumbai - 400 001

Dear Sir/Madam,

Sub: Notice of Meeting of the Board of Directors BSE Code: 513430

This is to inform you under Re g ulation 29 and any other Regulation of SEBI ( Listing Obligations and Disclosure Requirements) Re g ulations, 2015 that the Meeting of the Bo a rd of Directors of the Company will be held on Wed n esday, December 8, 2021 at the Registered O ffice of the Company at “Gayatri House”, Ashok Viha r , Near Maitri Avenue Society, Opposite G o vernment Engineering College, Motera, Sabarmati, Ahmedabad-380005, Gujarat to transact the foll o wing business: -

1. To consider and approve allotment of upto 25,00,000 equity shares h aving face value of Rs. 10/- per share at a pri c e of Rs. 10.80/- each to the proposed allottee s on preferential basis.

2. Any other item with th e permission of the Chair and Majority of Dire c tors.

Kindly take the same on recor d .

Thanking you,

Yours faithfully,

For, MAITRI ENTERPRISES LIMITED

JAIKISHAN Digitally signed by JAIKISHAN RAMESHLAL RAMESHLAL AMBWANI Date: 2021.12.03 17:13:51 +05'30' AMBWANI _______ JAIKISHAN AMBWANI MANAGING DIRECTOR (DIN: 03592680)

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