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Oricon Enterprises Ltd. AGM Information 2020

Aug 24, 2020

62095_rns_2020-08-24_f23b38de-b5fa-49ae-a343-6d7d34ea2a2d.pdf

AGM Information

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Date: August 24,2020

To, BSELimited Floor 25, P JTowers

National Stock Exchange of India Limited Bandra Kurla Complex Dalal Street 5th Floor, Exchange Plaza Mumbai 400001 Bandra (East), Mumbai 400051

Dear Sir/Madam,

Sub: Intimation of Book Closure Ref: BSE: Scrip Code: 513121, NSE: ORICONENT

Pursuant to Regulation 42 of Securities and Exchange Board of India (listing Obligations and Disclosure Requirement), Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 13th September, 2020 to 23,d September, 2020 (both days inclusive) for the purpose of the 50th Annual General Meeting (" AGM") to be held on Wednesday, 23,d September, 2020.

BSEScrip NSE Symbol Type ofSecurity Book Oosure both daysinclusive RecordDate Purpose
Code From To
513121 ORlCONENT Equity 13thSeptember,2020 23,dSeptember,2020 Notapplicable Annual50thGeneralMeeting("AGM")toheldonbe23,dSeptember,
2020 throughVC/OAVM

We hope you will find it in order and request you to take the same on your records.

Thanking you, Yours faithfully,

For Oricon E terprises Limited

Sanjay Jain Company Secre