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( As on 14/06/2021 14:00) Amrit Corp. Ltd. - Book Closure For The Purpose Of AGM And Payment Of Dividend - Pursuant To Section 91 Of The Companies Act,

In the meeting of the Board of Directors of the Company held today i.e. on June 14, 2021, it has been decided to close the Register of Members and Share Transfer Books of the Company from Friday, the 6th August, 2021 to Thursday, the 12th August, 2021 (both days inclusive) for the purpose of taking records of the shareholders at the Annual General Meeting and for payment of dividend for the financial year 2020-21.