Page Industries Ltd. — AGM Information 2021

Aug 12, 2021

August 12, 2021

The Secretary Corporate Relationship Dept. The Bombay Stock Exchange 1[st] Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001

The Secretary National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Mumbai – 400 051

Dear Sir,

Sub: Video link of 26[th] Annual General Meeting

The video recording of the 26[th] Annual General Meeting held on August 12, 2021 is available in the following link:

https://youtu.be/OuIi9XfVLnQ

This is for your information and records.

Thanking you,

Yours truly, For Page Industries Limited

Digitally signed by Murugesh Date: 2021.08.12 21:18:39 Murugesh +05'30' Murugesh C Company Secretary

Encl: as above