Shri Dinesh Mills Ltd. — AGM Information 2021

Jul 19, 2021

REGO, 0FFICE: Near lndiabulls Mega Mall, Akota Road, Vadodara - 390 020. Gujarat, lndia. Tel. : (0265) 2960060161162163164, Mobile : 99740 05975 Website : wvwv.dineshmills.com, CIN : 117110GJ1935P1C000494

July 19, 2021

Dept. of Corporate Services, BSE Limited, 27th Floor, p. J. Towers, Darar street, Fort, IVIUMBAI - 400 ⁰⁰¹

Bv On Line

Dear Sir,

Sub: lntimation about Annual General Meeting

we hereby inform you that, the ensuing 86th Annual General Meeting of the members of the company wiil be herd on saturday the 2gth August, 2021 at 12.00 noon through Video conferencing (vc) / other Audio Visual Means (9AVM) at the Registered office of the company situated at Akota Road, Vadodara.

Thanking you,

Yours faithfully, For SHRI DtNESt{ MTLLS L|M|TED,

J.B.SOJITRA COMPANY SECRETARY M. No. 40351

copy to: Mcs share Transfer Agent Limited Vadoda ra lAhmedabad I Kolkata