CHOICE INTERNATIONAL LIMITED

Equity; Commodity; Currency; Depository Services Wealth Management; Investment Banking; Management Consulting Choice House, Shree Shakambhari Corporate Park, Plot No.-156-158, J. B. Nagar, Andheri (East), Mumbai-400 099.

: L67190MH1993PLC071117, Tel No. : +91-22-6707 9999, Fax : +91-22-6707 9959, Website : www.choiceindia.com, Email ID : info@choiceindia.com NOTICE

Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015. Notice is hereby given that the Meeting of the Board of Directors will be held on Saturday, September 05, 2020 at 1:00 P.M. through Video Conferencing :

1. To consider and adopt the Un-Audited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2020 and to note the Limited Review Report of Auditor’s thereon.

2. To fix date & time for the 27th Annual General Company.

3. To Consider and approve the draft

General Meeting of the Company.

4. To fix the Book Closure date for the purpose of the Annual General Meeting.

5. To consider and approve the draft Director’s Report, Management Discussion and Analysis Report and Corporate Governance Report for the year ended March 31, 2020.

6. To consider any other matter with the permission of Chair.

A copy of the aforesaid Notice and Un-audited Standalone Financial Results after approval by the Board in the said Meeting will be available on Company’s website i.e. www.choiceindia.com and on the stock Exchange’s website on www.bseindia.com For Choice International Limited Sd/(Karishma Shah) Company Secretary & Compliance Officer

CIN

Place : Mumbai Date : August 30, 2020

Notice for

Meeting the 27th of the

Annual forth coming