Subros Ltd. — AGM Information 2021

Aug 16, 2021

SL/BSE/NSE/2021-22/

~~Subr.s~~ 16[t] h August, 2021

The Manager, Listing Department, National Stock Exchange of India Ltd., 'Exchange Plaza' C-1 , Block G, Bandra-Kurla Complex, Sandra (E), Mumbai-400 051. Security ID: SUBROS

Dy. General Manager, Department of Corporate Services, BSE LIMITED, First Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400001. Security ID: 517168

Dear Sir/Madam,

Sub: Newspaper(s) Publication- 36[th ] Annual General Meeting of the Members of the Company ("AGM")

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in Financial Express and Jansatta on 15[th ] August, 2021, in accordance with MCA Circular No. 20/2020 dated 5[t][h ] May, 2020 and Circular No.02/2021 dated 13[t][h ] January, 2021 intimating that the 36[th ] AGM will be held on 14t[h ] September, 2021 at 11.30 am through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

The same is also available on the website of the Company at http://www.subros.com/investors.html.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully, F S LIMITED v: Rakesh Arora Company Secretary

SUBROS LIMITED

'P' Website: www.subros.com I CIN: L7 4899DL 1985PLC020134 D . Corporate & Registered Office: LGF, World Trade Centre, Barakhamba Lane, New Delhi l l 0001 (India). Tel: 23414946-49 I Fax: 0l l 23414945 Nolda Office: B - 188, Phase - II, Noida 201304, Dlstt: Gautam Budh Nagar (U.P.) Tel: +91 l 202562226, 2460135 I Fax: +91 120 2562783

WWW.FINANCIALEXPRESS.COM SUNDAY, AUGUST 15, 2021

FE SUNDAY 1 -,

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