Pasari Spinning Mills Ltd. — AGM Information 2021

Aug 9, 2021

9 Pasarl Spinning[Mllls] leited

Dale.[09m] August,[2021]

To,

Depaxcmem[ol ] Corpamle[Services,] Bombay[Stock] Exchange, Mumbai — 400001

Dear Sir/ Madam,

Ref : ESE Cod: : 511030 - Fasari Spinning Mills Limited Suh Nmicc[of][ book ] closure,[Intimafiun][of][Cut][oIf][ dare and][lhe Annual][Genexal][Meenng][1n.] financial year 202021

This is to bling to you kmd Nance[that][lhe][Board] an[in] meenng[held][on][09»][August,][2021] has decided to hold us 30m Annual[General] Meenng on[Monday,][20111][Seplemher,][2021][at] 11.00 A.M lhmugh Video Conlemnce /[OLher][ Audio][Visual Means,][to][transact][1he][ buslness] as ser cm[in][the][nuuee] calllng[for the][General][Meenng,][which][will][be][.end][to][1he][members] alnng[with][the Annual] Report[a:][ the Company][fax][lhe ] year[2020-21,]

Pursuam I0 Lhe Regularlon 42 01 (Llsl-Lng Obliganons[and] Disclosuxe Requiremems) Regulations,[2015,][ and][Pursuanr][lo][secu'nn][91][of][Lhe][ Companies][Act,][2013,][ «he][Company][has] fixed 13m September,[2021] as[lhe][”Cutroff][Date“][for][the] purpose[()1][e~vohng][or][lhe Company] and lhe Register[of][Member][and][share][lransler][banks][or][Lhe][Company][will][remain][closed] fmm Thursday, the 14m Seplember,[2021][lo][Monday,][1he][201h][Sep|ember,][2021][(bolh][days] inclusive)[for][ the] purpose[oi][AGM.]

Kindly[take note] on[the same.]

Thanking you, Pasal'i inning[Mills] Limi7§/, Krlshna Kumar Gupta Managing[Dueclor] DIN, 00003050 A721 silver palm, Bldg 3,[Exm] Basavanagar[Main, Vibhuthipura] Marathalli, Bangalore[560067]

No[113111] FlannAnjaneva temple[Road,] Vedlyw,Jayanagar[6th][Block,][ Bangalure][7][ 550051]

Phone[No][9100-2676-0125] Email: admin@pasariexpnnsmm

cw:[LESUOKAIQEIPLCOIZSD] Web: http://www pasariexpons cam/