Mohit Industries Limited — AGM Information 2021

Aug 30, 2021

MOHIT INDUSTRIES LTD.

AN 60 8001:2015 CEKIXED COMPANY 1

30m August, 2021

Deptt. Of Corporate Service, Listing Department, 'IB' Floor, Phiroie Jeejeebhoy Towers, Exchange Plaza, GI Block G Mum bai-400001 Mumbai- 4W3050 REF: Script Code 531453 REF: Script Code MOHlTlND

BSE Limited, National Stock Exchange of India Limited, Dalal Street, Bandra- Kurla Complex, Bandra (E)

Sub:

Dear Sir,

To,

This is SQ to inform you that Pursuant to Section 108 of the companies Act, 2013 and ~ule framed theremder read with Regulation 44 of SEBl (Listing Obligations and Disdosure Requirements) Regulations, 2015 the company has fixed Monday, 20~ September, 2021 as the cutoff date to I determine the entitlement of the members, to cast their vote electmnicallyhhroligh remote E-voting or voting through ballot papers at 3Ia AGM, in respect of all the items of business as indicated in notice of the 31* Annual General Meeting of the company Schedule to be held on Monday, September 27,2021.

The company kuld be availing &voting service of National Securities Depository Limited (NSDL).

The details pursuant to Section 108 of the Companies Act, 2013 ind relevant rules prescribed themunder are as follows:

1. Date & time of commencement of remote &voting: Thursday 23@ Septembr, 2021 (9:00 A. M)

• 2. Date & time of end of remote e-voting: Sunday 2~~ September, 2021 (5:00 P.M)
• 3. E-vatiw by eledronic modes shall not be allowed beyond 5:MI P.M on 2Sm September, 2021

This for your information and record.

Thanking You For Mohit Industries Limited Company Secretary