Subros Ltd. — AGM Information 2020

Aug 22, 2020

Subr:

SUBSE/NSE/2020-21/

August 22, 2020

!The Manager , Dy. General Manager, listing Department, Department of Corporate Services, I National Stock Exchange of India Ltd., B SE LIMITED, 'Exchange Plaza' C-1 , Block G, First Floor, P.J. Towers, Bandra-Kurla Complex, Sandra (E), Dalal Street, Fort, I I L Security ID: SU_ B_R_O_S se cur i_ ty_lD: 517168 ________ . ****

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Dear Sir/Madam

Sub: Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Publication of Notice of 35 th AGM to be held through Video Conferencing/Other Audio Visual Means, e-voting information and Book Closure in Newspaper

We are enclosing copy of newspaper publicallon(s) with regard to the Notice of 35:11 Annual Gereral Meeting to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM), e-votmg information and Book Closure published in Financial Express and Jansatta on 21 51 August, 2020.

We request you to kindly take the same on your records.

Thanking you,

Y i ully, F ~���fOS LIMITED Rakesh Arora Company Secretary

� Corporate&. Reglshtred Office; LGF Wor1d Trode Centre. Sorokhombo lone. New Delhi 110001 (Indio) Tel: 23414946-49 1 fax: Ol 123414945 Nolda Office: 8 - 188. Phose II. No,do 201304. O...rt Goulom Budh Nogor (U.P.)Tel· +91 1202562226. 24601351 fax: +91 120 2562783 Website: ww .subros.com I CIN: L74899DL1985PLC020134