Majestic Auto Ltd. — Board/Management Information 2021

Oct 7, 2021

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Date: October 7, 2021

To

The Dept. of Corporate Affairs BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Subject: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

Dear Sir,

Notice pursuant to Regulation 29 and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, be and is hereby given that the next meeting of the Board of Directors of the Company will be held on Tuesday, October 12, 2021, inter alia, to consider the appointment of Additional Independent Directors to fill the casual vacancy caused by the resignation of Independent Directors of the Company as intimated earlier.

Please take the above intimation on records.

Thanking You.

Yours faithfully,

For Majestic Auto Limited

Mahesh Munjal Chairman & Managing Director

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