M.P. Agro Industries Ltd. — AGM Information 2020

Sep 25, 2020

Registered Office: 924, 9 Floor, Fortune Tower SoyojlgunJ, Vadodara - 390020. Emal; Id: mpagrolndustnes@gmail.com Website: www.mpagrolndustries.in.

M.P.AGRO � ,� INDUSTRIES LTD. IIMRUDDHI

Phone no.: 0265-2363280, +91- 6358761061 CIN: L24123GJ1975SGC106981

Dt.: :>4.09.20:>0

Link lntlme India Pvt Ltd ' 8-102 & 103, Shangrila Complex, Opp. HDFC Bank, Near Radhakrishna Char Rasta, Akota, Vadodara: 390020 C I T� Lower Parel, Senapati Bapat Marg, Mumbai 400 013 ------------1������--------...-J 01 P01,1t' Flllng, To Oomb Y Stock exchange Limited P J 1 ow 'rs, rort, To, lo, National Securities Depository Ltd. Trade World, 4th Floor, Kamala Mills Compound, LG l7th Floor, Dalal Street, Fort, Mumbo! - '100 023 Phho£ Je JccbhoyTowers, Mumb,11

SUB: Intimation of Rescheduling of 44,h Annual General Meeting (AGM)

With reference to our intimation letter dated 04.09.2020 we hereby inform that the 44,h Annual General Meeting of the Members of the Company is rescheduled due to unavoidable circumstances the revised date of 44 th Annual General Meeting will be informed separately.

Necessary Public Notice in the newspapers having nationwide circulation will be published for the information of the shareholders and other stakeholders.

Inconvenience caused to all the shareholders and stake holders of the company on account of rescheduling of AGM is deeply regretted. The above information is also available on the website of the Company

Kindly take the same on your records and do the needful.

Thanking you,

Yours faithfully,

For M. P. Agro Industries Limited

�\: - D Director DIN 02528327