This is to inform you that the 33rd Annual General Meeting of the Members of HG Industries Limited (Formerly Himalaya Granites Limited) ('the Company') will be held on Thursday, September 30, 2021 at 10:30 a.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs ('MCA') General Circular No. 02/2021 dated January 13, 2021 read with General Circular No. 20/2020, 14/2020 and 17/2020 dated May 05, 2020, April 08, 2020 and April 13, 2020 respectively and also SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and other applicable circulars. The copy of notice of the aforesaid Meeting is enclosed for your records which is being posted on the website of the Company i.e. www.hgl.co.in. Please refer the attachment for complete details.