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Oxford Industries ltd. AGM Information 2021

Sep 2, 2021

60273_rns_2021-09-02_63a6de48-dad2-4ab0-9589-f5925063f6bc.pdf

AGM Information

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OXFORD INDUSTRIES LTD.

RegdOffice : G.No.4, Roxana Building, Ground Floor, 109, M.Karve Road, Mumbai-400020. Email: [email protected] CIN:L17112MH1980PLC023572

Dt.O 1/09/2021

To,

The Dy.General Manager, The Corporate Relationship Deptt, Bombay Stock Exchange Ltd, P.J.Towers, Dalal Street, Mumbai- 400001.

Ref: ~ecurity Code N:o. 514414. Sub:E-Voting Cut Off Date

Dear Sir,

The company has fixed 20th September, 2021 as the cut off date for the purpose of e-voting though CDSL, in respect of the business to.be transacted in the forthcoming 40th Annual General Meeting of the company to be held on 27th September, 2021.

Kindly take the same on your records. Thanking You,

(Mazher N. Laila)

Managing Director & Compliance Officer