Saraswati Commercial (India) Ltd

This is to inform you that Board of Directors at its meeting held on 10th August 2023 has approved the following: 1. The Un-Audited Financial Results for the quarter ended 30th June 2023 along with Limited Review Report . 2.The 40th AGM of the Company is scheduled to be held on Wednesday 27th September 2023 through VC. 3. Appointment of Mr. Ritesh Zaveri (DIN: 00054741) as the Director of the Company who retires by rotation and being eligible for re-appointment offers himself for re-appointment subject to the approval of the members of the Company in general meeting. 4. Approval of the Directors Report along with annexures for the year ended 31st March 2023; 5. Register of Members and Share Transfer Books of the Company will remain closed from 20th September 2023 to 27th September 2023 (both days inclusive) for the purpose of the 40th AGM to be held on Wednesday 27th September 2023.The meeting commenced at 4:56 p.m. and concluded at 5:32 p.m.