Mapro Industries Ltd — Regulatory Filings 2022

Feb 7, 2022

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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: 91-22-28725764; Email Id: info@maproindustries.com ; website: www.maproindustries.com

February 7, 2021

The General Manager Corporate Relation Department, BSE Limited, Dalal Street, Mumbai - 400 001

Ref.: Scrip Code - 509762

Sub.: Intimation of Board Meeting and Closure of Trading Window

Dear Sir,

Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ( “Listing Regulations” ) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, February 12, 2022, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2021.

Further, as already informed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for trading in the securities of the Company will remain closed for Designated Persons and their immediate relatives from January 01, 2022 till 48 hours after the announcement/ declaration of the Un-audited Financial Results for the quarter ended on December 31, 2021.

You are requested to kindly take the same on your record.

Thanking you,

Yours Faithfully,

For Mapro Industries Limited

Digitally signed by UMESH KUMAR KANODIA DN: c=IN, st=West Bengal, 2.5.4.20=a7906ee0539ff91c1ca4abf0362140e211a55242 UMESH KUMAR 31a64653ae62a7d71d67981f, postalCode=711106, street=Howrah, KANODIA pseudonym=cf990ff78b5879e0714ae169d70b5af4, serialNumber=35f7e96e6065bf78f431ad4aa8ca89bb62f172e73e099c2f9ba6373ab17052e7, o=Personal, cn=UMESH KUMAR KANODIA Date: 2022.02.07 17:29:12 +05'30'

Umesh Kumar Kanodia Managing Director DIN: 00577231