Vascon Engineers Limited — AGM Information 2020

Sep 14, 2020

September 14, 2020

To, To, National Stock Exchange oflndia Limited, BSE Limited, Listing Department, Exchange Plaza, Sandra (E), Mumbai- 400 051

The Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Ref Symbol: VASCONEQ Ref: Scrip Code: 533156

Dear Sir/Madam,

Subject: - Intimation - Cut- off date for 35th Annual General Meeting

This is further to our letter dated August 28, 2020 informing about convening of Annual General Meeting and also cut-off date details. In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration), Rules 2014 including amendments thereto, if any, the Company has fixed Tuesday, September 22, 2020 as the cut-off date to determine the eligibility of the shareholders to cast their vote on all resolutions set out in the notice of AGM or at the 35th Annua l General Meeting (AGM) of the Company.

We request you to take the aforesaid notification on record.

Thanking you,

For Vascon Engineers Limited

VASCON ENGINEERS LTD.

Registered & Corporate Office: Vascon Weikfield Chambers, Behind Hotel Novotel, Opposite Hyatt Hotel, Pune Nagar Road, Pune Maharashtra, lndia,411 o· Tel.: +91 20 3056 2100/200/300, Fax: +91 20 3056 2600, Web: www.vascon.com CIN:l70100PN1986PLC1 75750