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VAPI ENTERPRISE LIMITED Board/Management Information 2021

Dec 19, 2021

63568_rns_2021-12-19_e06b1908-c5c7-4a5f-97a8-960313999588.pdf

Board/Management Information

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VPM

VAPI ENTERPRISE LTD.

(Formerly known as VAPI PAPER MILLS LTD.)

___________________ Regd. Off.213 UDYOG MANDIR, PITAMBER LANE, MAHIM (WEST), MUMBAI 400016 Works : Plot No. 298/299, GIDC 2[nd] Phase, Industrial Area, VAPI, GUJARAT 396 195 TEL: 98200 68363 / 022-24449753/ 093768 15945 (Works) E-MAIL : [email protected] Website : www. vapienterprise.com CIN No. L21010MH1974PLC032457

To, BSE Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Company Code: 502589

Dececmber 19th, 2021

Dear Sir,

Sub: Intimation of Board Meeting to consider relinquishing the rights of leasehold land of the company

With reference to above we state that the meeting of the Board of Directors of the Company will be held on Monday, 20th December, 2021 at 03:00 PM at the registered office of the company, inter-alia to consider draft Memorandum of Understanding (MOU) received to relinquish leasehold rights towards Plot No. 298/1,2/3 & 299 admeasuring about 32,440 Sq. Mtrs. situated at Phase 2, GIDC, Vapi, Gujarat – 396195 for a consideration subject to legal due diligence and all regulatory approvals including GIDC the owning land authority

We request you to take the same on your record.