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Manugraph India Ltd Board/Management Information 2021

Aug 2, 2021

62437_rns_2021-08-02_263423fa-7738-4b77-9f23-f19fc72f4203.pdf

Board/Management Information

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==> picture [171 x 87] intentionally omitted <==

August 2, 2021

To To Dept. of Corporate Services, The Manager , BSE Limited, Listing Department, Phiroze Jeejebhoy Tower, National Stock Exchange of India Limited, Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001. Bandra (E), Mumbai – 400 051 Security Code No. : 505324 Security Symbol : MANUGRAPH Security Series : EQ

Dear Sir/s,

Sub: Notice of Board Meeting of Manugraph India Limited

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please take note that meeting of the Board of Directors is scheduled on Tuesday, August 10, 2021 to consider inter‐alia among other business, standalone and consolidated unaudited financial results for the quarter ended June 30, 2021.

We request you to take note of the above on your records and oblige. The outcome of the above meeting would be intimated after the same is concluded.

Thanking you,

With regards, For Manugraph India Limited Mihir V Digitally signed by Mihir V Mehta Mehta Date: 2021.08.02 11:41:51 +05'30' (Mihir V. Mehta) Company Secretary