PCBL: Extraordinary General Meeting Of The Members Of The Company Scheduled To Be Held On Friday The 24Th Day Of September 2021 At 10:30 A.M.

Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations please find enclosed herewith the electronic copy of the Notice of the EGM of the Members of Phillips Carbon Black Limited which is being sent only through electronic mode to the Members of the Company. 17th September 2021 will be the Cut-off date for the purpose of E-voting. Those shareholders holding shares either in dematerialized form or on in physical form as on the close of business hours on 17th September 2021 will be entitled to avail the facility of remote e-voting as well voting at the EGM. In this regard the Company has provided the facility to exercise voting rights on the business proposed at the EGM by electronic means by using e-voting facility provided by National Securities Depository Limited (NSDL). The Notice of the EGM is also being uploaded in the website of the Company at www.pcblltd.com .