Sagar Systech Limited 12A/1 New Sion Co Operative Housing Society Limited. Sion (West), Mumbai 400022.

Tel No: (022) 24018218/ 24018219; Email: info@sagarsystech.com

Web Site: - www.sagarsystech.com ; CIN No: L65990MH1984PLC032779

Ref: SSL/BSE/2020-21/18 08' September, 2020

To, BSE Limited

Listing Department,

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Dear Sirs,

ub: Submission of Newspaper icati cutting of Notice of 36% Annual General

Meeting is sch le be held on 30% 20.

Scrip Code: 511254 ISIN: INE771Z01015

Pursuant to Regulation 47 of the (Listing Obligation and Disclosure Requirements)

Regulations, 2015, notice of 36t* Annual General Meeting of the company is scheduled to be

held on Wednesday, the 30 September, 2020 along with details of Book Closure and e-

voting facility to the members have been published in English edition of Free Press Journal and Marathi edition of Navshakti on 08" September, 2020.

The Newspaper advertisement is also available on the website of the Company at www.sagarsystech.com

We request you to take the same on your records.

Yours faithfully,

For Sagar Systech Limited

fete — Umesh Patil a

Company Secretary and Compliakee-Off Encl: A/a

THE FREE PRESSJOURNAL

MUMBAI | TUESDAY | SEPTEMBER 8, 2020

SAGAR SYSTECH LIMITED CIN: L65990MH1984PLC032779

Registered Office: 12-A/1 New Sion Co-Op Hsg Soc Ltd, Sion (W) Mumbai - 400022. Website:www.sagarsystech.com

Email:info@sagarsystech.com Tel: 022 — 24018218/19 NOTICE OF 36™ ANNUAL GENERAL MEETING,

REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

1, The 36" Annual General Meeting (AGM) of the members of SAGAR SYSTECH LIMITED will be held on Wed nesday, 30" September, 2020, at 12.30 p.m. at café Istaa 12-A/1, New Sion Co-op.Hsg. Soc. Ltd., Sion (W), Mumbai - 400022. 2. The AGM Notice and Annual Report for the financial year 2019-2020 have been posted/emailed to the Registered Addresses/email IDs of the Members of the Company on 07" September, 2020. The said Notice is available on www.sagarsystech.com & website of Link Intime India Pvt. Ltd. (LPL) (e-voting platform). 3. The Members have the option to exercise right to vote on resolutions proposed to be considered at the 36” AGM by remote e-voting through the e-voting services provided by Link Intime india Pvt. Ltd. The remote e-vating period shall commence at 10.00 a.m. on Saturday, the 26" September, 2020 and shall end at 5.00 p.m. on Tuesday, the 29" September, 2020 after which the remote e-voting shail not be allowed. Aperson whose name is entered in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories on cut-off date i.e. 23" September, 2020 only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM. Any person who acquires shares in the Company and becomes a Member of the Company after the dispatch of Notice of the AGM and holds shares as on the cut-off date shall click on “Sign Up” tab available under ‘Shareholders’ section on https://instavote.linkintime.co.in register the details and access e-voting system of Link Intime India Pvt. Ltd. In case the shareholders are holding shares in demat form and had registered on e-voting system of Link Intime India Pvt. Ltd.: https://instavote. linkintime.co.in and/or voted on an earlier voting of any company then they can use their existing password to login for casting vote. The facility for voting through poll paper shall also be made available at the AGM. The Members who have casted their vote at the remote e-voting prior to the Meeting may attend the meeting, but shall not be entitled to vote again at the AGM. Any query or grievance connected with the remote é-voting may be addressed to Mr. Pranav Jade - Associate- Client relation at Link intime India Pvt. Ltd., C-101, 247 Park, LBS Marg, Vikhroli (West) - 400083. Email: enotices@linkintime.co.inTelephone No.022- 49186000 Website: www.linkintime.co.in 4, The Register & Share Transfer Books will remain closed fram 19" September, 2020 to 30" September, 2020 (Both days inclusive).

By Order of the Board of Directors Place : Mumbai For SAGAR SYSTECH LIMITED Dated: 07 / 09 / 2020 Sd/

Company Secretary and Compliance ottiegf

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