This is to inform you that the 38th Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, 26th September, 2023 at 1.00 P.M. at the Registered Office of the Company situated at 301 and 302, 3rd Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri-(West), Mumbai 400058. In accordance with the Regulation 30 read with Paragraph A of Part A of Schedule III and Regulation 34 of Securities and Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for Financial Year 2022-23 along with Notice convening 38th AGM setting out necessary business matters proposed to be passed at the forthcoming AGM.

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Speedage Commercials Ltd.

11 Aug 2023

Corp. Action

SPEEDAGE COMMERCIALS LTD. - 512291 - Tuesday, 19Th September, 2023 Fixed As Record Date

BSE India

Intimation of Record date, for the purpose of AGM, as per the attachment.

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Speedage Commercials Ltd.

11 Aug 2023

Corp. Action

SPEEDAGE COMMERCIALS LTD. - 512291 - Book Closure For 38Th Annual General Meeting

BSE India

Fixed the date of closure of Register of Members and Share Transfer Book of the Company from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023(both days are inclusive) for the purpose of holding 38th Annual General Meeting.

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Speedage Commercials Ltd.

11 Aug 2023

AGM

SPEEDAGE COMMERCIALS LTD. - 512291 - 38Th Annual General Meeting (AGM) Of The Company To Be …

BSE India

38th Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023.

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Speedage Commercials Ltd.

11 Aug 2023

Result

SPEEDAGE COMMERCIALS LTD. - 512291 - Unaudited Financial Results For The Quarter Ended 30Th June, 2023.

BSE India

Enclosed herewith Un-audited financial results along with Limited Review Report thereon for the quarter ended June 30, 2023.

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Speedage Commercials Ltd.

11 Aug 2023

Board Meeting

SPEEDAGE COMMERCIALS LTD. - 512291 - Board Meeting Outcome for Outcome Of Board Meeting - Friday, …

BSE India

Pursuant to Regulations 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please be informed that, the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2023; 2. Approved the Notice of the 38th Annual General Meeting (AGM) of the Company, to be held on Tuesday, 26th September, 2023; 3. Fixed the date of Closure of Register of Members and Share Transfer Books of the Company from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive) for the purpose holding the 38th AGM; and 4. Fixed Tuesday, 19th September, 2023 as the record date.

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