Modern Insulators Ltd. — AGM Information 2022

Sep 7, 2022

==> picture [580 x 88] intentionally omitted <==

Dated: - 07/09/2022

BSE Ltd. Department of Corporate Services

1[st] Floor, New Trading Ring, Rotunda Building P J Towers, Dalal Street, Fort Mumbai – 400 001

Dear Sir,

Sub: - Intimation of Annual General Meeting and Book Closure Date as per Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Scrip Code: BSE 515008

In terms of Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members of the Company will remain closed from Saturday, 24[th] September, 2022 to Friday, 30[th] September, 2022 (both days inclusive) for the purpose of 37[th] Annual General Meeting to be held on Friday, 30[th] September, 2022.

Advertisement regarding the Notice of the 37[th] Annual General Meeting and Book Closure of the Company, published in the newspapers is enclosed. This is for your information and record.

Thanking you

Yours Faithfully

For Modern Insulators Limited

==> picture [118 x 29] intentionally omitted <==

P.K. Gokhroo Executive Director DIN: 06810797

==> picture [100 x 94] intentionally omitted <==

==> picture [468 x 39] intentionally omitted <==

==> picture [365 x 566] intentionally omitted <==

==> picture [468 x 26] intentionally omitted <==

==> picture [364 x 612] intentionally omitted <==