This is to inform you that 40th Annual General Meeting (AGM) of M/s. Chokhani International Limited is schedule to be held on Monday, 14th December, 2020 at Z-20, First Floor, Okhla Industrial Area, Phase-II, New Delhi-110020 at 11:00 A.M. Further informed you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, 8th December, 2020 to Monday, 14th December, 2020 (Both days inclusive) to determine the names of members eligible for voting at the meeting.