In compliance with Regulation 34(1) of SEBI (LODR) Regulation 2015, we hereby attach the Annual Report for the Financial year 2019-20. Kindly take the above on record.

Please find attached the Notice of 31st Annual General Meeting of the Company to be held on 14th December,2020, at 3.00P.M. through Video Conferencing('VC') or Other Audio Visual Means('OAVM') as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020.

Southern Latex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 08, 2020 to December 14, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on December 14, 2020.

Approved the Unaudited Financial Results along with the Limited Review Report by the Auditors, for the Quarter and Half Year ended 30th September 2020, which have been duly reviewed and recommended by the Audit Committee.

Approved the Unaudited Financial Results along with the Limited Review Report by the Auditors, for the Quarter and Half Year ended 30th September 2020, which have been duly reviewed and recommended by the Audit Committee.

SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve To approve the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2020 and Limited Review Report of the Statutory Auditors thereof. To approve Directors Report and its Annexure for the year ended 2019-20. Consider and decide the date of the Annual General Meeting and connected activities to it. To fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM. Appoint Scrutinizer to conduct the E-voting of AGM Resolutions. Any other matter with permission of the Chair.

Southern Latex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 for the quarter year ended on 30th September, 2020.

The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Klassic Industries Pvt Ltd

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 :- Kavitha CDesignation :- Company Secretary and Compliance Officer