ISHITA DRUGS & INDUSTRIES LTD. - INTIMATION OF E- VOTING AS PER THE REGULATION 44 OF SEBI (LODR) REGULATION, 2015

This is to inform you that the company has fixed Thursday, September 23, 2021 as the cut-off date to determine the entitlement of voting rights of members for e-voting in the ensuing Annual General Meeting Scheduled to be held on Thursday, September 30, 2021. The e-voting period will commence from Monday, September 27, 2021 (10.00 a.m. IST) and ends on Wednesday, September 29, 2021 (5.00p.m IST) (both days inclusive).