TGV SRAAC LIMITED — AGM Information 2021

Aug 26, 2021

TGV SRAAC LIMITED

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(Formerly Sree Rayalaseema Alkalies and Allied Chemicals Limited) 6-2-1012, 2[nd] Floor, TGV Mansion, Khairatabad, Hyderabad – 500 004 , Telangana, INDIA.

 040-23313842, Fax : 040- 23313875 Email: sralkalies@tgvmail.net

CIN : L24110AP1981PLC003077

REF: TGVSL:SECL:225BM:BSE:2021-22: 26[th] August, 2021

BSE LIMITED,

PHIROZE JEEJEEBHOY TOWERS, 25th FLOOR, DALAL STREET,

M U M B A I – 400 001 Phone: 022-22721233 / 34

Kind Attn: DCS - CRD

Dear Sir,

• Sub: Intimation of 39[th] Annual General Meeting, Book Closure & Cut-off date for remote e-voting – Reg.

Ref: Reg. 30, 42 of SEBI (LODR) Regulations, 2015 - Scrip Code : 507753.

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We would like to inform the following details relating to 39[th] Annual General Meeting of the Company through Video Conference (VC) / OAVM (Other Audio Visual Means) mode in pursuance to SEBI and MCA Circulars.

1. Date of Annual General Meeting : Monday, 27[th] September, 2021 at 11.30 A.M

2. Purpose of Book Closure & Period : AGM : 21.09.2021 to 27.09.2021 (Both days inclusive)

3. Cut-off for remote E-Voting : 20.09.2021

4. Remote E-Voting : Thursday, 23.09.2021 (9.00 A.M) to Sunday, 26.09.2021 (5.00 P.M)

In this connection the Company has appointed Mr. M. Nirmal Kumar Reddy, Practicing Chartered Accountant, as Scrutinizer for remote E-Voting.

Kindly take on record the above information.

Thanking you,

Yours faithfully,

For TGV SRAAC Limited

RADHAKRISHNA Digitally signed by RADHAKRISHNA MURTHY VEMULA MURTHY VEMULA Date: 2021.08.26 16:05:33 +05'30'

(V. Radhakrishna Murthy)

CGM & Company Secretary

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Regd. Off. & factory : Gondiparla, KURNOOL – 518 004. (A.P) INDIA.  + 91 8518 280006, 7 , 8 Fax : 08518-280098 Corporate Off : 40-304, 2[nd] Floor, K.J. Complex, Bhagya Nagar, KURNOOL – 518 004. (A.P) INDIA. 08518-221933, 221939 Fax: 08518-226973 Bellary Power Plant : P.D.Halli (Post), T Budehal Dist. Pin 583 138,  (0839) 265239, 265085, Fax: 0839-265240 Chennai Off : New No. 100(old No.74) 1st Floor, Greenways Road, Extn. R.A.Puram, Chennai-600 028.  044-24611932, 11940 Fax : 044-24612553 Bangalore Off : 25, 1st Floor, Shankara Park Road, Shankarapuram, Bangalore – 560 004.  080 – 26520493, 5120493, Fax : 080 – 266523655 Mumbai Off : 302, Rishikesh Apt. 3rd Floor, Above Sapna Hotel, Opp: N.L. College, S.V. Road, Malad(west)Mumbai-400 064 Tele Fax : 022-28084481/82 Delhi Off : 72/75, 2nd Floor, Amnt Chamber, Scindia House, Janpat, Connaught Place, New Delhi-110 001 Tele Fax : +91-11-51513233