Repro India Ltd. — AGM Information 2021

Jul 19, 2021

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July 19, 2021

To, BSE Limited, P. J. Towers, Dalal Street, Mumbai – 400 001 (SCRIP CODE: 532687)

National Stock Exchange of India Limited, Exchange Plaza, Bandra- Kurla Complex, Bandra, Mumbai- 400 051 (Scrip Symbol – REPRO)

Dear Sir/Madam,

Sub: Intimation of Book Closure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from August 4, 2021 to August 10, 2021 (both days inclusive) for the purpose of Annual Closure for the 28[th] Annual General Meeting of the Company scheduled to be held on Tuesday, August 10, 2021 at 12.30 p.m.

This is for your information and records.

Thanking you,

Yours faithfully,

For Repro India Limited,

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Kajal Damania Company Secretary & Compliance Officer

_____________________________________________________________________________________ Corporate & Reg. Office: 11th Floor, Sun Paradise Business Plaza, 'B' Wing, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, India. Phone: 022-71914000 Fax: 022-71914001 Email: investor@reproindialtd.com Website: www.reproindialtd.com CIN: L22200MH1993PLC071431