Palash Securities Limited — AGM Information 2021

Aug 3, 2021

PALASH SECURITIES LIMITED

CIN – L74120UP2015PLC069675 REGD. OFFICE - P.O. HARGAON, DIST SITAPUR (U.P.), PIN – 261 121 Phone No. (05862) 256220-221; Fax No.: (05862) 256 225 E-mail – palashsecurities@birlasugar.org ; Website-www.birla-sugar.com

3rd August, 2021

The Secretary National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra- Kurla Complex, Bandra (E) Mumbai 400 051

Symbol : PALASHSECU

The Dy. General Manager Corporate Relationship Department BSE Ltd. 1st Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalal Street, Fort Mumbai-400 001

Stock Code : 540648

Dear Sirs,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) with regard to the 7th Annual General Meeting of the Company, Remote e-voting and Book Closure.

You are requested to take the same on records.

Thanking you,

Yours faithfully,

For Palash Securities Limited

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Mayuri Raja Company Secretary Encl : as above.

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Corporate Office: Birla Building (5[th] Floor), 9/1 R N Mukherjee Road, Kolkata 700 001 Phone - (033) 2248 7068; Fax – (033) 2248 6369

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