Oseaspre Consultants Ltd. — AGM Information 2021

Jun 24, 2021

OSEASPRE CONSULTANTS LIMITED

Admin Office:

Registered Address: Admin Office: Neville House, J. N. Heredia Marg, C-1, Wadia International Centre, Ballard Estate, Pandurang Budhkar Marg, Worli, Mumbai 400 001 Mumbai 400 025 Telephone No: 91 2261 8071 Telephone No: 91 22 6662 0000 Fax: 02267495200 Website: www.oseaspre.com CIN: L74140MH1982PLC027652 Email id: oseaspre@gmail.com

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Date: 24[th] June, 2021

To, BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001

Scrip Code: 509782

Dear Sir / Madam,

Sub: Intimation of 39[th] Annual General Meeting (“AGM”) of the Company.

Ref.: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.

Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to notify that the 39[th] Annual General Meeting of the Company will be held at the Admintrative Office of the Company at C-1, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400 025 on Tuesday, the 20[th] July, 2021 at 11.00 a.m.

You are requested to take the same on record.

Yours faithfully,

For Oseaspre Consultants Limited

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Ganesh S. Pardeshi Company Secretary & Compliance Officer

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