STARSOURCE MULTITRADE LIMITED — Board/Management Information 2020

Aug 10, 2020

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Date: 10[th] August, 2020

To, Bombay Stock Exchange Limited Department of Corporate Services, 25[th] Floor, P. J. Towers, Dalal Street, Mumbai-400001

SCRIPT ID: 506365

SUBJECT:INTIMATION OF BOARD MEETING TO BE HELD ON TUESDAY, 18[TH] AUGUST, 2020

Dear Sirs,

This is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, 18[th] August, 2020 at 04:00 p.m. at the Corporate Office of the Company at Empire House, 3[rd] Floor, 214, Dr. D. N. Road, Fort, Mumbai – 400001 to transact the following business:

1. To consider and approve the Un-Audited Financial Results for the quarter ended 30[th] June, 2020.

2. To place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended 30[th] June, 2020.

3. To decide and convene Annual General Meeting of the Company on Wednesday, 29[th] August, 2020 at 04:00 p.m. through VC/OAVM and to approve Notice of Annual General Meeting.

4. To decide to fix the Book Closure date from 24[th] September, 2020 to 29[th] September, 2020 (both days inclusive) and record date on 22[nd] September, 2020.

5. To appoint HS Associates, Practicing Company Secretaries to act as a Scrutinizer for the forthcoming Annual General Meeting of the Company for the financial year 2019-2020.

You are requested to take this on your records.

Thanking You.

Yours Faithfully,

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Place: Mumbai