Vascon Engineers Limited — AGM Information 2021

Sep 1, 2021

September 01, 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

Subject: 36[th] Annual General Meeting of Vascon Engineers Limited

Dear Sir/Madam,

This is to inform that 36[th] Annual General Meeting of Vascon Engineers Limited is scheduled to be held on Tuesday, 28[th] September, 2021 at 1130 Hours through Video Conferencing.

The Notice of the 36[th] Annual General Meeting and Annual Report for the Financial Year 2020-21 will be sent to shareholders whose email IDs are registered with the Company/ Depositories and - will also be available on the Company’s website at https://www.vascon.com/investors/annual reports in due course.

The Company has fixed Tuesday, September 21, 2021 as the cut-off date for the purpose of determining the members eligible to vote on all resolutions set out in the notice.

This is for your information and records.

For Vascon Engineers Limited

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Vibhuti Dani Company Secretary and Compliance Officer

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