Pursuant to Regulation 30 of the SEBI (LODR), 2015, as amended time to time if any, Please find enclosed herewith notice of 39th AGM of the Company scheduled to be held on 28th August, 2021 at 11:30 AM IST through VC / OVM. We would like to inform you the date of 39th AGM, Date of Book Closure and Cut off date are the following; 1. Date of AGM: The AGM of the Members of M/s. B. NANJI ENTERPRISES LIMITED will be held on Saturday, the 28th day of August, 2021 at 11.30 a.m. through VC / Other Audio Visual Means (OVAM). 2. Date of Book Closure: The Register of Members and Share Transfer Books shall remain closed from Saturday, the 21st August, 2021 to Saturday, the 28th August, 2021 (both days inclusive) for the purpose of AGM. 3. Cut off date: Cut off date for the purpose of indentifying the Shareholders eligible to cast their vote is 21st August, 2021. 4. Date of E-Voting: The E-voting will begin Wednesday, the 25th August, 2021 (09:00 a.m.) to 27th August, 2021 (06:00 p.m.)