Intimation About The Date Of The Ensuing Annual General Meeting And Intimation Under Regulation 42 Of The SEBI (LODR) Regulations 2015 Regarding Book Closure

• Security Code: 502090
• Company: SAGCEM

We wish to inform you that our Board at its meeting held on today resolved to convene the 37th Annual General Meeting (AGM) of the company at 4.00 p.m. on 27th September 2018.

We further wish to inform you that the Register of Members and the Share Transfer Books of our company will remain closed during the period from 21.09.2018 to 27.09.2018 (both days inclusive) for the purpose of determining the persons eligible for participation in the voting at the said AGM and also for the further dividend @ Rs.1.50 (15%) per equity share of Rs.10/- each, to be declared thereat.