SHRYDUS INDUSTRIES LIMITED — Board/Management Information 2021

May 29, 2021

VCK_. VCK CAPITAL MARKET SERVICES LIMITED

Date: 29% May, 2021

To, The Manager Compliance Department BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Fort Mumbai-400001

Scrip Code: 511493 Scrip Id: VCKCAP

Sub.: Notice of Board Meeting to be held on Tuesday, 08" June, 2021 at 4.00 P.M

Pursuant to the Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 08" June, 2021 at 4.00 p.m. at the Registered Office of the Company to inter alia, consider and approve:

• 1. Audited Financial Results of the Company for the quarter and year ended on March 31, 2021;
• 1. Change of Name of the Company
• 1. Appointment and Resignation of Director
• 1. Considering proposals of raising of equity funds through Preferential Issue through cash or other than cash
• 1. Increase in Borrowing Limits
• 1. Investment is Subsidiary Companies
• 1. Appointment of Company Secretary
• 1. Any other matter with the permission of the Chair

Further, as intimated vide our letter dated 01st April, 2021, the trading window for dealing in the securities of the Company by the specified persons was closed w.e.f. Thursday, 01* April, 2021 and will end after 48 hours of the results are made public on Tuesday, 08% June, 2021.

CIN : L67190WB1983PLC035658

Thanking You

Yours Faithfully

For VCK Capital Market Services Limited

5 Toit

Shrey Premal Parekh Director DIN:08513653