Shree Manufacturing Co. Ltd. — Board/Management Information 2021

Aug 30, 2021

SHREE MANUFACTURING COMPANY LIMITED

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Registered Office: Suite# 712, Prasad Chambers Opera House, Mumbai, 400004 Email: shreemanufacturing@hotmail.com Website: www.smcl.co.in; Phone: 022-66631999 CIN: L36999MH1976PLC286340

30[th] August, 2021

To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001

Sub: Outcome of Board Meeting held on 30[TH] AUGUST, 2021 at 11.30 AM. Ref.: Scrip Code: 503863

Dear Sir/Madam,

With reference to the provisions of the SEBI (LODR) Regulation, 2015 we wish to inform you that the Meeting of Board of Directors of the Company held on 30[th] AUGUST, 2021 at 11.30 AM has considered and approved the followings:

1. Re-appointment of Mr. Vishal Dedhia, Whole Time Director of the Company with effect from 01[st] September, 2021 to 31st August, 2024 (both days inclusive) subject to approval of Members in ensuing Annual General Meeting.

2. Venue, date and time for conducting Annual General Meeting for FY 2020-2021: Venue of AGM: Registered Office of the Company Suite# 712, Prasad Chambers Opera House, Mumbai, 400004

3. Date: 27/09/2021

Time: 11.30 AM

1. Annual General Meeting Notice and Annual Report for FY 2020-2021.

2. Appointment of PAYAL TACHAK & ASSOCIATES, Practicing Company Secretary as Scrutinizer for e- voting with reference to the AGM 2020-2021 of the Company.

Kindly take the same on your records. Thanking you, Yours Faithfully,

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