Pasari Spinning Mills Ltd. — AGM Information 2019

Aug 12, 2019

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PASMI srmumc MILLS UD phone . 0962 ' ‘ l'iwm‘rim Fax gimme90002660 5292 mJalng’v E-maii .pasarl@bglvsnlnelln E “Wu -sc;uii Mane/Fax (91,50 25750125 Pasari Spinning Mills Limited ilel: MwwnMan-a: , ‘ h pr.

Dale. 12-» August, 2019

To,

Mr leevan Noronhn, Mammal, Dcpanment[of] Carpomle Servrces, Bombay Stuck Fxchange, Mumbzl — 400001

Dear Sir,

Suh- Nillicu 0! bank closuic and ihe Animal General Meeilng fur finanrlai yeai 20mm

Th1: is ((7 bring in you kind Noni-e inal (he Bnarrl on lls meenng held 0-1112m Augusi, 2019 has eleenlen tn 110M ila 25in Annual General Meenng on 3001 Scplembex, 2019 al bn Krishna Mun Hail, No 539, 15|h Mnln, Marulhi Circle, Hanumanthalmgax, Bangalore 560050, to nansacl . «he business as sel out in H1? nurile calling for ihc General Meeting, which is being sent lo lhe members along WIUI llie Annual lzepeui or the Company ior me year zolxrla,

pursunni[In][the] Regulation .12 ul (Lijting Obligations and Diaclnsure Requiremeulsl Rogulafions, 2015, and Pursuanl m eel-non 91 ni me Companies Act, 2013 me Registex oi Member. nd share fiansfer books oi ihe Cumpany will rennin elnseil irnrn Tuesday, ilae 24a. Sepiemben 2019 lo Monday, lne 30m Sepienrlnn, 2019 (hoih daya inriueivv) for llae purpose of AGM,

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Thanking yuu, inrrasar Spinning Mills Kriahnli[Kufiupm‘:] ‘ Managing Director { DIN. 00003880 AaZl Silver palm, Bldg, 3, Basavanagai Main, vlhliuilupura Exm, Maraflmlh, Bangalore 560067