Mapro Industries Ltd — AGM Information 2021

Sep 7, 2021

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MAPRO INDUSTRIES LIMITED

|CIN:L70101MH1973PLC020670|

Regd. Office: 505, Corporate Corner, 5[th] Floor, Sunder Nagar, Malad (W), Mumbai – 400 064 Tel No: +91-28-28725764; Email Id:info@maproindustries.com ; website: maproindustries.com

Date: 7[th] September, 2021

To, BSE Ltd Floor, 25, PJ Towers Dalal Street Mumbai- 400001

Scrip Code –509762

Sub: Intimation of Annual General Meeting and Book Closure

Ref: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

Dear Sir,

This is to inform you that the Annual General Meeting of the Company is scheduled to be held on Thursday, 30[th] September, 2021 at 11:30 A.M. at the Registered office at 505, Corporate Corner, Sunder Nagar, Malad (West), Mumbai- 400064.

This is to inform you that Share Transfer Books of the Company will remain closed from 24[th] September, 2021 to 30[th] September, 2021 (both days inclusive).

You are kindly requested to take the same on records.

Thanking You,

Yours faithfully,

For Mapro Industries Limited

Digitally signed by UMESH KUMAR KANODIA DN: c=IN, o=Personal, cn=UMESH KUMAR KANODIA, UMESH KUMAR serialNumber=35f7e96e6065bf78f431ad4aa8ca89bb62f172e73e099c2f9ba6373ab17052e7, postalCode=711106, KANODIA 2.5.4.20=ba7b4caa9d43795774b6849d7bd5d03cbc31e7360a296a15913a7531024abc41, st=West Bengal Date: 2021.09.07 18:24:50 +05'30'

Umesh Kumar Kanodia Managing Director Din No-00577231

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Cc:

1. Central Depository Services (India) Ltd.,

• 25th Floor, Marathon Futurex, N. M. Joshi Marg, Lower Parle(E), Mumbai-400013,

• National Securities Depository Limited,

• Trade World, 4th Floor, Kamala Mils Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400013,

• PurvaSharegistry (India)Pvt. Ltd. (Registrar & Transfer Agent)

• Unit No-9, Shiv ShaktiInd Estt., J.R. Boricha Marg,

Opp. Kasturba Hospital lane, Lower Parel (E), Mumbai 400 011

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