SINGER INDIA LTD. - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We would like to inform you, further to our announcement dated 27th May 2022, pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 10, 2022 to September 26, 2022 (both days: inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and Annual General Meeting of the Company.Book Closure (both days inclusive) Saturday, September 10, 2022 Monday, September 26, 2022The Forty-four Annual General Meeting of the Shareholders of the Company will be held on 26th day of September, 2022 at 3:00 P.M. (IST)Kindly take the same on your record and display the same on the website of your Stock Exchange.