We wish to inform that: 1)35th Annual General Meeting of Minda Finance Ltd. will be held on Wednesday, 30 September, 2020 at 12:00 noon through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility via Microsoft Teams Application. 2)Cut off date for remote e-voting is Wednesday, 23 September 2020. The remote e-voting shall commence on Sunday, 27 September 2020 at 9.00 a.m. and will end on Tuesday, 29 September 2020 at 5.00 p.m. 3)Further, in pursuance to the requirement of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Book will remain closed from Thursday, 24 September 2020 to Wednesday, 30 September 2020 (inclusive of both the days) for the purpose of annual general meeting. It is for your information and records please.