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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	02-Aug-2023	05-Jul-2023	-	-
Attached is the copy each of the notice by way of advertisement published in Financial Express and Aajkaal on July 5, 2023 in compliance with the MCA Circular No. 20/2020 dated May 5, 2020 and MCA Circular No. 10/2022 dated December 28, 2022 with regard to 88th Annual General Meeting of the Company scheduled to be held on Wednesday August 2, 2023 through Video Conferencing (VC) or Other Audio Visual Means (AOVM). The above is for your information and records. 88th Annual General Meeting Notice and the Annual Report for the Financial Year 2022-23 We enclose herewith the following 1. Notice of the 88th Annual General Meeting of the Members of the Company which is to be held on Wednesday, August 2, 2023 at 11 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as contained in the Notice of the AGM 2. The Annual Report containing the Audited Standalone Financial Statements and the Reports of the Directors and the Auditors thereon and the Audited Consolidated Financial Statements and the Report of the Auditors thereon for the Financial Year 2022-23. The Notice and the Annual Report 2022-23 are being sent electronically to the members of the Company at their registered addresses. (As Per BSE Announcement Dated on 07.07.2023) Newspaper Notice regarding the 88th AGM of the Company scheduled to be held on August 2, 2023, which was published in Financial Express and Aajkaal on July 8, 2023 Newspaper Notice of Book Closure under Section 91 of the Companies Act, 2013 published in The Financial Express and Aajkaal on July 8, 2023. (As Per BSE Announcement Dated on 08/07/2023) Proceedings of the Annual General Meeting & Scrutinizers Report (As per BSE Announcement Dated on 02/08/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.