Weizmann Limited. — Regulatory Filings 2021

Aug 3, 2021

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CIN : L65990MH1985PLC038164

Regd. Office : 214, Empire House, Dr. D. N. Road, Ent. A.K. Nayak Marg, Fort,Mumbai - 400 001 Website: www.weizmann.co.in E-mail: contact@weizmann.co.in Tel. Nos : 022 -22071501 (6 lines) Fax No.:022-22071514

3[rd] August, 2021

National Stock Exchange of India Limited	BSE Limited
Listing Department	Corporate Relation Department,
Exchange Plaza, C-1, Block-G,	Listing Department,
Bandra Kurla Complex,	Phiroze Jeejeebhoy Towers,
Bandra (East), Mumbai – 400 051.	Dalal Street, Mumbai - 400 023.
Fax No. 26598235/8237 /8347.	Facsimile No. 22723121/22722037 /2041
Symbol: WEIZMANIND	Scrip Code: 523011

Dear Sir/Madam,

Sub: Notice of Board Meeting

Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 12[th] August, 2021, at the registered office of the Company, to consider, interalia, among other things the following:

1. To consider and adopt the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30[th] June, 2021.

2. The Limited Review Report of the Auditors in respect of the quarter ended 30[th] June, 2021.

Further, in accordance to our letter dated 30[th] June, 2021, the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results.

You are requested to take the above on record and oblige.

Thanking You. Yours Sincerely, For Weizmann Limited

Digitally signed Ami by Ami Dharmend Dharmendra Purohit ra Purohit Date: 2021.08.03 18:28:47 +05'30'

Ami Purohit Company Secretary