Munoth Capital Market Ltd — AGM Information 2020

Sep 1, 2020

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400 001

Dear Sir / Ma'am

Sub: Intimation of Book Closure pursuant to Regulation 42 of the S| i 31 ( Obligation and Disclosure Requirement) Regulation, ²⁰¹⁵ Ref: Munoth Capital Market Limited (Security ID: MUNCAPM, Security ode 511200)

Dear Sir, Madam,

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disc Requirements), 2015, the Register of Member and Share Transfer Books + Company will remain closed from Tuesday, 224 September, 2020 to Mondz September, 2020 (both days inclusive) for the purpose of Annual General Me as stated below:

Scrip	Code Security	Type of Book Closure both dates _ inclusive		Cut Off Date
		From +	To Ss
911200 Equity	cee}	22nd 2020	28th September, September, 2020	21st August, 2020
				94st September, 2020

Xtra Cys ox,medial S08, Cub NDA Board Line: +91-79 26937954. E-mail : infog@munath

Kindly take the same on your record and display the same on the website of you | Stock Exchange.

= pa