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Prakash Industries Ltd. Capital/Financing Update 2020

Oct 19, 2020

61790_rns_2020-10-19_71a35c1e-02ff-400c-9f03-b6367e190167.pdf

Capital/Financing Update

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Prakash Industries Limited

Srivan, Bijwasan, New Delhi -110061 CIN: L27109HR1980PLC010724 Tel.: 25305800, 28062115 Fax: 91-11-28062119 E-mail : [email protected] Website : www.prakash.com

PIL/SE/BM/2020

19th. October, 2020

Listing Department National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, PIOt No. C/1 G Block,Bandra-Kurla Complex, Bandra (E) Mumbai - 400051

Listing Department BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001

Company Symbol : PRAKASH

Company Code : 506022

Reg.: Notice of Board Meeting to issue Convertible Equity Warrants on Preferential basis pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015

Dear Sir I Madam,

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 23rd October, 2020 at New Delhi, inter alia to consider and approve issue of Convertible Equity Warrants on preferential basis to the Promoter(s) subject to the approval of the shareholders. This is pursuant to Regulation 29of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

This is for your information please.

Thanking you,

Yours faithfully, For Prakash Industries Limited

Ashwini Kumar Company Secretary