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SONAM LIMITED AGM Information 2021

Aug 23, 2021

59023_rns_2021-08-23_5ed09b5a-e54c-4e5f-8709-28031d5eaa04.pdf

AGM Information

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Date:21.08.2021

To, The Manager, Listing Department, National Stock Exchange of Indie Limited 'Exchange Plaza', C- Block -G Bandrakurla Complex, Bandra (East) Mumbai - 400051 SYMBOL: SONAMCLOCK

SUB: PUBLICATION OF NEWSPAPER ADVERTISEMENT OF20THANNUAL GENERAL MEETING AND BOOK CLOSURE DATE INFORMATION

Dear Sir/Madam,

With reference to the above subject, please find enclosed herewith the copy of newspaperadvertisement of 20th Annual General Meeting and Book closure Datespublished in The Economic times, Ahmedabad in English and Navgujarat Samay Newspaper, Ahmedabad in Gujarati dated19th August, 2021

Kindly take same on your record. Yours Sincerely, For, SONAM CLOCK LIMITED

Jayeshbhai Chhabildas Shah Chairman & Managing Director DIN:00500814

Sonam Clock Limited

CIN: U33302GJ2001PLC039689

Registered Office : Survey No.337/P Morbi Rajkot Highway, At Lajai, Tal. Tankara, Dist. Morbi, Gujarat - 363641. Phone: +91 2822 285017, 9978052717 Fax: +91 2822 285987. email: [email protected], url: www.sonamquartz.com