Minda Finance: 34Th Annual General Meeting Of Minda Finance Ltd. To Be Held On Monday 30 September 2019.

We wish to inform that:

1) 34th Annual General Meeting of Minda Finance Ltd. will be held on Monday 30 September 2019 at 11:30 a.m. at B-64/1 Wazirpur Industrial Area Delhi-110052. The copy of the Notice of the Annual General Meeting is enclosed herewith.

2) Cut off date for remote e-voting is Monday 23 September 2019. The remote e-voting shall commence on Friday 27 September 2019 at 9.00 a.m. and will end on Sunday 29 September 2019 at 5.00 p.m.

3) Further in pursuance to the requirement of Section 91 of the Companies Act 2013 Rule 10 of the Companies (Management and Administration) Rules 2014 the Register of Members and Share Transfer Book will remain closed from Tuesday 24 September 2019 to Monday 30 September 2019 (inclusive of both the days) for the purpose of annual general meeting.