Vascon Engineers Limited — AGM Information 2022

Aug 29, 2022

August 29, 2022

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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: 37[th] Annual General Meeting of the Vascon Engineers Limited

Dear Sir/Madam,

This is to inform that 37[th] Annual General Meeting (AGM) of Vascon Engineers Limited is scheduled to be held on Wednesday, 28th September, 2022 at 1130 Hours through Video Conferencing / Other Audio Visual Means (“ VC/OAVM ”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The Notice of the 37[th] AGM and Annual Report for the Financial Year 2021-22 will be sent to shareholders whose email IDs are registered with the Company / Company's Registrar and Share Transfer Agent, KFin Technologies Limited ("KFinTech") / Depository Participant(s)/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 Wednesday, September 21, 2022 as the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions as set out in the notice of the AGM.

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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