Munjal Auto Industries Ltd. — AGM Information 2021

Aug 24, 2021

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MAIL/SECY/AUG/2021/2

AUGUST 24, 2021

To, To, The Secretary, Asst. Vice President, Listing Dept., BSE Ltd. National Stock Exchange of India Ltd ., 25[th] Floor, Exchange Plaza, Plot C/1, G Block Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), MUMBAI – 400 001 MUMBAI – 400 051 Scrip Code: 520059 Scrip Code: MUNJALAU

SUB: NEWSPAPER PUBLICATION OF NOTICE OF 36[TH] ANNUAL GENERAL MEETING (AGM), E-VOTING INFORMATION AND BOOK CLOSURE

REF: REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Dear Sir,

With reference to the above captioned subject matter, we are enclosing herewith newspaper cuttings of Notice of 36[th] AGM, E-Voting Information and Book Closure, published in Business Standard, Ahmedabad Edition (English Language) and Loksatta-Jansatta, Vadodara Edition (Gujarati Language) on Monday, August 23, 2021 for your kind perusal.

Kindly take the above on your record and acknowledge the same.

Thanking you,

Yours faithfully,

For MUNJAL AUTO INDUSTRIES LTD.

Rakesh Johari Company Secretary ACS-19153

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