we wish to inform you that our Company Baroda Extrusion Limited has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting scheduled to take place on 29th September, 2021 at 11.00 A.M at Survey No. 65-66, Jarod - Samalaya Road, Vill.: Garadhiya, Tal.: Savli, Dist.: Vadodara, Gujarat 1. Date and time of commencement of remote E-voting: 26th September, 2021 at 09.00 a.m 2. Date and time of end of remote E-voting: 28th September, 2021 at 5.00 p.m. 3. Remote e-voting shall not be allowed beyond this: 28th September, 2021 (5.00 p.m.) 4. Cut-off date: 22nd September,2021