Dear Sir/Madam, With reference to above mentioned subject, please find enclosed herewith the copies of the advertisement published in newspaper in 'FINANCIAL EXPRESS' and 'MUMBAI LAKSHADEEP' dated 22nd June, 2021. This will also be displayed on the website of the company viz. www.toyamindustries.com Further, you are requested to acknowledge the receipt and take the same on record. Thanking you, Yours Faithfully,

Toyam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) the following Regulation, 2015 to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Year and Quarter ended March 31, 2021. 2. To consider and approve the Auditor Report on the Financial Results of the Company for the Year and Quarter ended March 31, 2021. 3. Pursuant to Regulation 24A of SEBI (LODR) Regulation, 2015 to consider and approve the Secretarial Compliance Report for the Year ended March 31, 2021. 4. Consider & approve the appointment of M/s Nitesh Chaudhary & Associates (Company Secretaries) as Secretarial Auditor of the company for the F.Y. 2021-22. 5. Any other matter with the permission of Chairperson. Thanking You, Yours Faithfully,

Dear Sir/Madam, With reference to the above-mentioned subject, the Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for half year ended 31st March, 2021, given by Mr. Nitesh Chaudhary, Practicing Company Secretary (M.No. FCS -10010 & COP No.- 16275) is enclosed for your reference. Further, you are requested to take the same on your record and acknowledge the receipt of the same. Thanking You,

Dear Sir/Madam, With reference to the above-mentioned subject, the Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended 31st March, 2021, is enclosed for your reference. Further, you are requested to take the same on your record and acknowledge the receipt of the same. Thanking You

Toyam Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company has appointed Ms. Pooja Chauhan (DIN: 08832846) as an Additional Executive Director on the Board of the Company in the Meeting of Board of Directors held 30th March, 2021 pursuant to the provisions of sections 149, 152 of the Companies Act, 2013 and Regulation 17 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Thanking You,

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pooja ChauhanDesignation :- Company Secretary and Compliance Officer

Dear Sir/Madam, We wish to inform you that Meeting of the Board of Directors of Toyam Industries Limited is held today i.e. Tuesday, 30th March, 2021 at 04:00 P.M. at the registered office of the Company Situated at 503, Shi Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Andheri (W) Mumbai (MH)-400053, has transact the following Matters: Thanking You,

Dear Sir/Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and other applicable regulations, we wish to inform you that the trading window for dealing in securities of the Company shall remain closed with effect from April 01, 2021 till 48 hours after the declaration of Audited financial results of the Company for the Quarter and financial year ended March 31, 2021, as per the Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading in Securities by the Designated persons and their immediate relatives under the Securities and Exchanges Board of India (Prohibition of Insider Trading) Regulations, 2015. The Company has intimated its designated Employees and Persons regarding the closure of the trading window. Please take the same on your record and acknowledge the receipt of the same. Thanking You,

Dear Sir/Madam, The Thirty Fifth Annual General Meeting ('AGM{') of the Company held on Monday 28th December, 2020 at 9.30 A.M. at 503, Shree Krishna Building, Opp. Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai-400053, While XBRL Filling of Annual Report and Financial Statement and other documents for Financial year 2019-20. We came to know some clerical mistake in audited balance sheet and missing some points related to notes to accounts. After rectification the same, pursuant to Regulation 34 (1) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Revised Annual Report of the Company for Financial year 2019-20. Thanking You,