Norben Tea & Exports Ltd — AGM Information 2021

Jul 20, 2021

NORBE]\i TEA & EXPORTS LTD CIN : 101 1 3tWB1 990p1C048991

lgth July,2o2l

The Company Secretary Bombay Stock Exchange Ltd. PhirozeJeej eebhoyTowers 25th Floor, Dalal Street, MUMBAI _ 4OO OO1.

Dear Sir,

We are submitting herewith book closure notice in connection with the 31't Annual General Meeting of tn" members of the Company to be held on Wednesday, the l1th August, 2021, for the year ended 3ltt March,202l through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM").

While on the subject we hereby declare and confirm that all the securities received for transfer prior to the date of this letter have been duly transferred within the prescribed period and despatched to the transferees. The Company also undertakes that the securities pending for transfer and further securities lodged for transfer will be transferred and despatched within the prescribed period from the date of receipt.

Thanking you,

Yours faithfully,

Fe ^ri{*[*Ii'J TEA & f]{;:0i?T\$ tTD N\^ L- b

l',.{,.r nir.:.rtnr tvi: j .':. _r -/i-r.

Encl: As above.

lgth July,zozl NORBf,N TEA & EXPORTS LTD CIN ; L0l i BIWBi gg()pLCOanoqr

The Company Secretary Bombay Stock Exchange Ltd. Phi rozeJeej eebhoyTowers 25th Floor, Dalal Street, MUMBAI _ 4OO OO 1.

Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchanse Board of India(Listins oblisations and Disclosure Requirements) Rem

Dear Sir,

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 5th August, 2021 to l lth August,2O2l (both days inclusive) for taking record of the Members of the Company for the purpose of 31't Annual General Meeting for the year ended 3l't March,202l through Video Conferencing (.,VC,,) or other Audio Visual Means ("OAVM").

Symbol	Type of security	Book Closure both days inclusive		Record Date	Purpose
		From	To
519528	Equity Share	August, 5th 2021	l lth August, 2021		Ensuing 31tt Annual General Meeting to be held on Wednesday, the l lth August,2021

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

Thanking you,

Yours faithfully,

Frr lri*ftilr.ili 'iJ:,, i: l-.,.; ,,,, . ^r+ i.., "i Ar= . L -)

Iy?#. ilir*r-:i:rr

158 Hemanta Basu Sarani 3rd Floor Kolkata 700 001 C 2210 0553 Fax 22L0 0541 E-mail : enquir@rorbentea.com Website : www.norbentea.com