Dear Sir, This is to inform you that the (42nd) Annual General Meeting (AGM) of Bazel International Limited will be convened on Monday 30th September 2024, at 02:00 P.M. at II-B/20, First Floor, Lajpat Nagar, New Delhi-110024 in compliance with the provisions of the Companies Act 2013 and rules framed thereunder and SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 In terms of Section 91 of the Companies Act 2013 read with pursuant to Regulation 42(2) of SEBI (LODR) Regulation 2015, Notice is hereby given that the Register of Member and share transfer books of the Company will remain closed from Tuesday 24th September 2024 to 30th September 2024 for the purpose of (42nd) Annual General Meeting (AGM of the Company.