Vascon Engineers Limited — Board/Management Information 2021

Jan 27, 2021

==> picture [133 x 49] intentionally omitted <==

January 27, 2021

To, BSE Limited Phirozee Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 411 001

To, National Stock Exchange of India Limited Exchange Plaza, C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400051

Symbol: 533156 Scrip Code: VASCONEQ Kind Attn: The Manager Kind Attn: The Manager, Department of Corporate Services Listing Department

Scrip Code: VASCONEQ

Sub: Newspaper Advertisement for Board Meeting Intimation

Ref: Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

We wish to inform you that the Company had published an advertisement on Tuesday i.e. January 26, 2021, regarding intimation of a meeting of the Board of Directors of the Company scheduled on Wednesday, February 03, 2021 in Financial Express and LoksattaMarathi. A copy of the said advertisement is enclosed herewith.

You are requested to kindly take the same on record.

Thanking you,

For Vascon Engineers Limited

==> picture [77 x 28] intentionally omitted <==

Vibhuti Dani Company Secretary and Compliance Officer

==> picture [469 x 51] intentionally omitted <==

==> picture [192 x 38] intentionally omitted <==

==> picture [158 x 17] intentionally omitted <==

==> picture [292 x 324] intentionally omitted <==

==> picture [255 x 58] intentionally omitted <==

==> picture [142 x 20] intentionally omitted <==

==> picture [296 x 335] intentionally omitted <==