Nirav Commercials Ltd. — AGM Information 2022

Aug 4, 2022

NIRAV COMMERCIALS LIMITED C orporate O f fice: B-1, T u lsi Vihar, D r. A.B.Roa d , Worli Na k a, Mumbai- 4 00018, Ind i a Tel.:(91-2 2 ) 40457100 Fax: (91-2 2 ) 24936888 Email: nira v @associate d group.com

CIN: L51 9 00MH1985 P LC036668

4[th] A u gust, 2022

BSE Ltd. Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.

Company Code No. 512425

Dear Sir ,

Ref.: Regulation 42 of the SEBI (LODR) Regulation, 2015 Sub.: Notice of Book Closure & AGM for the year 2021-2022

Pursuant to Section 9 1 of the Co mp anies Act, 2013 read wit h Regulation 42 the SEBI (Listing Obli g ations & Disclosu r e Requirem e nts) Regulation, 2015, w e hereby info r m that Register of Memb e rs and Shar e Transfer Books o f the Compa n y will remai n closed as per details gi v en hereunder for the purp o se of Annu a l General Meeting for the year 2021-2022:

Co de	Type of	Book Closu re	Book Closu re	Purpose
N o.	Security	From	To
512 425	E quity Share	27.08.2 022	29 .08.2022	AGM dated 29.08.2 022
(Both days in clusive)

Thankin g you

Yours fa i thfully For Nirav Commercials Ltd.

==> picture [32 x 59] intentionally omitted <==

==> picture [51 x 59] intentionally omitted <==

==> picture [40 x 59] intentionally omitted <==

Amey Borkar Company Secretary & Compliance Officer

Regd. Offi c e : W-50 MI D C Industrial Area, Taloja – 410 208, Dist. Raigad ( M aharashtra) Tel.: (91-22) 249 4 9538