Page Industries : Book Closure

13 July 2022
The Secretary	The Secretary
Corporate Relationship Dept.	National Stock Exchange of India
The Bombay Stock Exchange	Limited
Rotunda Building	Exchange Plaza,
Phiroze Jeejeebhoy Towers	Bandra Kurla Complex
Dalal Street, Mumbai - 400 001	Mumbai - 400 051
Dear Sir,

Sub: Book closure- Reg.

We herewith inform you that the Register of Members and Share Transfer Books of the Company will remain closed as detailed below:

Security Code	Type of Security	Book Closure	Purpose
	& Paid up Value	Date
NSE: PAGEIND	Equity Shares at	4 August 2022	27th Annual General Meeting
BSE: 532827	Rs.10/- share	scheduled on 11 August 2022

Kindly take note of the above information on record.

Thanking you,

Yours sincerely,

For Page Industries Limited

MurugeshDigitally signed by Murugesh Date: 2022.07.13 17:49:54

+05'30'

Murugesh C

Company Secretary