This is to inform that 73rd Annual General Meeting (AGM) of Mohota Industries Limited is scheduled to be held on Thursday the 24th day of December, 2020 at 10.30 A.M. at Devkaran Mansion, Gate No.2, 3rd Floor, 63 Princess Street, Mumbai - 400002 to transact the business as set forth in Notice of AGM (enclosed herewith). Company has fixed December 17, 2020 as cut-off date pursuant to rule 20(4)(vii) of the Companies (Management and Administration) Rule, 2014, to determine the entitlement of voting rights of members for e-voting. the Register of Members and Share Transfer Book will remain closed from 17th December 2020 to 24th December, 2020 (both days inclusive), for the purpose of Annual General Meeting.