Nirav Commercials Ltd. — Board/Management Information 2022

Aug 3, 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

August 03, 2 022

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

Company Code no.512425

Dear Si r ,

• Sub: Intimation for the meeting of the Board of Directors of Nirav Commercials Limited (‘the Company’) for the quarter ended 30th June, 2022.

Ref: Regulation 29 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)

In term s of the provisions of R egulation 2 9 of Listin g Regulatio n s, we here b y inform y o u that a meeting of the Boa r d of Direct o rs of the C o mpany will be held on W ednesday 10[th] August, 2022, to conside r and approve the Unaud i ted Financi a l Results o f the Compa n y for the qu a rter ended 3 0[th] June, 2022.

th As info r med by our communica t ion dated 3 0 June, 202 2 the tradin g window fo r dealing in s ecurities of the C ompany ha s been closed from 1[st] J u ly, 2022 a n d shall re m ain closed t i ll 48 hours after the announ c ement of fi n ancials resu l ts.

This is f or your info r mation & r e cord.

Thanki n g you Yours fa i thfully, For Nirav Commercials Ltd.

==> picture [35 x 59] intentionally omitted <==

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

==> picture [37 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