Varun Mercantile Ltd. — AGM Information 2023

Sep 6, 2023

VARUN MERCANTILE LIMITED

Corporate Identity Number: L51909MH1985PLC321068

Website : www.vml.org.in

Regd. Office: 147, 14th Floor, Atlanta, Nariman Point, Mumbai 400 021. Tel.: 22800131, Fax 22800130.

BSE Scrip code: 512511

6[th] September, 2023

To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

Dear Sirs,

Sub: Intimation of Book Closure for Annual General Meeting

This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 18[th] September, 2023 to 21[st] September, 2023 (both days inclusive), for the purpose of the 38[th] Annual General Meeting of the Company scheduled to be held on 29[th] September, 2023.

Thanking you,

Yours faithfully, Yogesh Digitally signed by Yogesh Sopan Kadam DN: c=IN, st=Maharashtra, 2.5.4.20=936b126af88d18d7268d84bc7fa5a2c259a39c8e27397a790e449760e10a0026, postalCode=421501, street=FLAT NO 18 3rd FLOOR AMRUTKUMBH CO OP HSG SOC,VADAVALI SECTION,AMBERNATH EAST,Ambarnath R,Ambernath,Ambarnath,Thane, Sopan Kadam pseudonym=a30caea882692c794e800168754e89d6, serialNumber=8213d4347501a80f26b42f7323491af5e2d3b0359593c88fffc23bd2ce7c73b2, title=8243, o=Personal, cn=Yogesh Sopan Kadam Date: 2023.09.06 17:33:35 +05'30'

For Varun Mercantile Limited

Yogesh S. Kadam Company Secretary