Remsons Industries Ltd. — AGM Information 2021

Sep 8, 2021

REMSONS

Industries limited

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

8[th] September 2021

To, The Manager- Corporate Service Dept. The Manager- Listing BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, 'G' Block, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051. Scrip Code: 530919 Symbol: REMSONSIND

Dear Sir/Ma’am,

Sub: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015

With reference to the captioned subject, we wish to inform you that the 49[th] Annual General Meeting of the members of the Company will be held on Thursday, 30[th] September, 2021 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means without physical presence of the members at a common venue, in accordance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder, read with General Circular Nos. 14/2020 dated 8[th] April, 2020, 17/2020 dated 13[th] April, 2020, 20/2020 dated 5[th] May, 2020 and 02/2021 dated 13[th] January, 2021 issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12[th] May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15[th] January, 2021 issued by the Securities and Exchange Board of India.

Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 23[rd ] September, 2021 to Thursday, 30[th ] September, 2021 (both days inclusive) for the purpose of the 49[th ] Annual General Meeting and the cut-off date for the purpose of determining eligibility of members for e-voting in connection with the 49[th] AGM has been fixed as Thursday, 23[rd] September, 2021 and payment of dividend for the financial year ended 31[st] March, 2021, if declared at the ensuing Annual General Meeting.

Kindly take the same on your record.

Yours faithfully,

For Remsons Industries Limited

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Rohit Darji Company Secretary & Compliance Officer Membership No.: A37077

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