White Organic Agro Limited — AGM Information 2021

Sep 13, 2021

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WHITE ORGANIC AGRO LIMITED

(FORMERLY WHITE DIAMOND INDUSTRIES LIMITED)

312A, Kailas Plaza, Vallabh Baug Lane, Ghatkopar (East), Mumbai - 400 077. INDIA Tel: +91.22.25011983 | Fax: +91.22.25011984 | Web: www.whiteorganicagro.com| Email: info@whiteorganicagro.com | CIN: L01100MH1990PLC055860

13[th] September, 2021

To, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400 001

Scrip Code: 513713

SUB: Submission of Newspaper Notice in respect of information regarding 31[st] Annual General Meeting to be held on September 30, 2021 through - Video Conference (VC) / Other Audio Visual Means (OAVM).

Dear Sir,

Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulation, 2015, please find enclosed copies of Newspaper advertisement issued regarding Notice of 31[st] Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021 at 10.30 A.M. through Video Conference (VC) / Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information.

The notice was published in Financial Express & Mumbai Lakshadeep.

Kindly take the above on your record

Thanking You, Yours faithfully For White Organic Agro Limited

Digitally signed by RUPANI RUPANI DARSHAK M DARSHAK M Date: 2021.09.13 18:04:48 +05'30'

Darshak Rupani Managing Director (DIN : 03121939 )

Digitally signed RUPANI by RUPANI DARSHAK M DARSHAK Date: 2021.09.13 M 18:05:04 +05'30'

RUPANI Digitally signed by RUPANI DARSH DARSHAK M Date: 2021.09.13 AK M 18:05:17 +05'30'