Vascon Engineers Limited — AGM Information 2021

Sep 20, 2021

September 20, 2021

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

To,

BSE Limited,

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 Annual General Meeting

This is further to our letter dated September 04, 2021 informing about convening of Annual General Meeting (“AGM”) 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 21, 2021 as the cut-off date to determine the eligibility of the shareholders to cast their vote on the resolutions set out in the notice of AGM of the Company.

We request you to take the aforesaid notification on record.

Thanking you,

For Vascon Engineers Limited

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Vibhuti Dani Company Secretary and Compliance Officer M No. FCS-7453

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