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

Aug 27, 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

26[th] August, 2021

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

Sub: Intimation of Board Meeting to be 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 will be held on 30[th] AUGUST, 2021 at 11.30 AM to consider and approve:

1. Venue, date and time for conducting Annual General Meeting for FY 2020-2021.

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

3. Any other matter, with the permission of chair.

Kindly take the same on your records.

Thanking you,

Yours Faithfully,

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