Mohit Industries Limited — Board/Management Information 2021

Aug 23, 2021

MOHIT *INDUSTRIES LTD.

AN Is0 9001:2015 CEKllFIED COMPANY

To, Daptt. Of Corporate Service, Bombay St& mange Limited, 1' FIoot, Phime Jeejeebhoy Towers, Dalal Street, Mumbai-40000 1 REF: Script Code 531453

Date: 23m August, 2021

Listing Deparbnent, National Stock Excha'nge of India Limited, Exchange Plaza, c-1 Block G kndra- Kurla Complex, Bandra'(E) Mumbai- 400050 REF: Script Code MOHlTlND

SUB: INTIMATION FOR BOARD MEETING UNDER REGULATION 29 OF SEBl ILODR] REGUMTICIAIS. 2015.

This is to inform you that Meeting of the Board of Directors of the Company will be held on Monday, 3P August, 2021 at Registemd Dffice of the Company, inter aiia, to transact the following items of business:

• I) Voluntary Delisting of Equity Shams of the Company from the BSE Limited without giving exit option to .the shareholde-rs pursuant to reg Jation 6 and 7 of the SEBl (Delisting of Equity Shares) Regulations, 2009 and amendments made thereof.
• 2) To fw the date, time and venue of the 31gt Annual General Meeting (AGM) of the Company and to approve the Draft Notice of 8IdAGM of Company.
• 3) To Consider and fix the book closure period in connection with 3 1 * AGM of Company.
• 4) To approve the Directors Report for the financial year ended 31st Mareh, 2021 and other related matters.
• 5) To appoint Scmtinizer to ascertain Voting process of 3qs' Annual Geneml Meeting of the Company;
• 8) Any other matter with the permission of Chairman.

You are requested to take the above on record and disseminated to all concerned.

Than king You

Yours Truly For Mohit Industries Limited

Company Seczhry