MAJESTIC AUTO LTD. - Intimation Of Book Closure And Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 And Section 91 Of Companies Act, 2013

We wish to inform you that 51st Annual General Meeting (''AGM'') of the Company will be held on Tuesday, September 10, 2024, at 11:00 AM through video conferencing at registered office (deemed venue). Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 4, 2024 to Tuesday, September 10, 2024 (both days inclusive) for the purpose of 51st AGM. The members whose names appear in the register of members / beneficial owners as on record date (cut-off date) i.e., September 3, 2024, may cast their vote electronically.