Vascon Engineers Limited — AGM Information 2019

Aug 27, 2019

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August 27, 2019

To, BSE Limited, The Department of Corporate Services Phirozee Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001

To,

National Stock Exchange of India Limited, Listing Department, Exchange Plaza, Bandra (E), Mumbai – 400 051

Ref: Scrip Code: 533156

Ref: Symbol: VASCONEQ

Subject: Intimation - Cut off Date for Annual General Meeting.

Dear Sir/ Madam,

Please find attached intimation of Cut-off Date for Annual General Meeting.

Thanking you,

For Vascon Engineers Limited

DANI Digitally signed by DANI VIBHUTI D VIBHUTI D Date: 2019.08.27 15:49:23 +05'30' Vibhuti Dani

Company Secretary & Compliance officer

Enclosures: As above.

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This document is signed electronically

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August 27, 2019

To, BSE Limited, The Department of Corporate Services Phirozee Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001

To, National Stock Exchange of India Limited, Listing Department, Exchange Plaza, Bandra (E), Mumbai – 400 051

Ref: Scrip Code: 533156

Ref: Symbol: VASCONEQ

Subject: Cut Off date for Annual General Meeting

Dear Sir/Madam,

In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration), Rules 2014 including amendments if any, the Company has fixed Friday, September 13, 2019 as the cut-off date to determine the eligibility of the shareholders to cast their vote on all resolutions set out in the notice by electronic means or at the 34[th] Annual General Meeting (AGM) of the Company.

We request you to take the aforesaid notification on record.

Thanking you,

For Vascon Engineers Limited DANI Digitally signed by DANI VIBHUTI D VIBHUTI D Date: 2019.08.27 15:50:29 +05'30' Vibhuti Dani

Company Secretary & Compliance Officer

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This document is signed electronically