Page Industries Ltd. — Board/Management Information 2020

Jun 25, 2020

June 23, 2020

The Secretary The Secretary Corporate Relationship Dept. National Stock Exchange of India Limited The Bombay Stock Exchange Exchange Plaza PhirozeJeejeebhoy Towers BandraKurla Complex Dalal Street, Mumbai – 400 001 Mumbai – 400051

Dear Sir,

Sub: Outcome of the Board meeting- Reg

The Board of Director of the Company at their meeting held on 23[rd] June, 2020 has carried out the following business:

1. The Register of Members and Share Transfer Books of the Company will remain closed as detailed below:

Security Code	Type of Security& Paid up Value	Book ClosureDate	Purpose
NSE: PAGEINDBSE: 532827	Equity Shares atRs.10/- share	6thAugust 2020	Annual General Meetingscheduled on 13thAugust 2020

1. Mr. Shahendar Genomal had vacated the office of Alternate Director to Mr. Ramesh Genomal (Original Director) since Original Director attended meeting on June 23, 2020.

Kindly take note of the above information on record.

Thanking you, Yours sincerely,

For Page Industries Limited Digitally signed by MURUGESH MURUGESH Date: 2020.06.23 16:43:07 +05'30' Murugesh C Company Secretary