Remsons Industries Ltd. — AGM Information 2020

Sep 7, 2020

REMSONS

Industries limited

P.O.Bag No.7685 Mumbai- 400067 Tel. : 26122368 / 26113883 / 26114452 Web : www .remsons.com CIN : L51900MH1971PLC015141

7[th] September, 2020

To, The Manager-Corporate Service Dept. The Manager- The Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, ‘G’ Block, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Scrip code: 530919 Mumbai – 400051. Scrip symbol: REMSONSIND

Dear Sir,

Sub: Newspaper Advertisement - Notice of 48[th] Annual General Meeting through VC or OAVM and E-Voting information and Book Closure.

With reference to the captioned subject and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclose herewith the copies of Newspaper publications with regard to 48[th] Annual General Meeting of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM ) on Wednesday, 30[th] September, 2020, e-voting and Book Closure.

The aforesaid Notice was published in the following newspapers on 5[th] September, 2020:

1. Financial Express (English language national daily newspaper)

2. Vritta Manas (Marathi language daily newspaper)

This is for your information and record.

Thanking You,

Yours faithfully,

For Remsons Industries Limited

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Rohit Darji Company Secretary & Compliance Officer

Encls: As above

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Regd. Office: 401, 4[th] Floor, Gladdiola, Hanuman Road, Vile Parle (East), Mumbai. 400 057

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