September 6, 2020 Ref:- Scrip Code: 532953 Ref:- Symbol ...

V-GUARD INDUSTRIES LTD. P +91 484 433 5000, 200 5000 Regd. Office 42/962, E [email protected] Vennala High School Road, W www.vguard.in Vennala, Kochi – 682 028. CIN : L31200KL1996PLC010010

September 6, 2020 The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001

The Manager, Listing Department, National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra-East, Mumbai- 400 051

Ref:- Scrip Code: 532953 Ref:- Symbol: VGUARD

Dear Madam / Sir, Sub: Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of Listing Regulations, we enclose the copies of newspaper advertisement published in Financial Express (All India edition) and Deepika (Ernakulam edition) on September 6, 2020 w.r.t. to Dispatch of Postal Ballot Notice to Shareholders by electronic means only. This is for your information and record. Thanking you, For V-Guard Industries Ltd.

Jayasree K Company Secretary

mailto:[email protected]

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