COSBOARD INDUSTRIES LTD.

41st Annual General Meeting (AGM) and the Summary of Proceedings on 30 sept 2021

Summary Of Proceedings For The 41st Annual General Meeting (“AGM”) Of The Company On Thursday, The 30th September 2021 At 01:30 P.M Through Video Conferencing (“VC”) Or Other Audio Visual Means (“OAVM”).

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Newspaper Publication regarding the 41st Annual General Meeting

Newspaper Publication regarding the 41st Annual General Meeting to be held through video conferencing/other audio visual means

Notice regarding the 41st Annual General Meeting to be held on Thursday, the 30th September, 2021 at 01:30 P.M. through video conferencing / other- audio visual means of the Company has been published today, i.e. on 11th September, 2021 in accordance with the Ministry of Corporate Affairs circular dated 5th May, 2020 in the Business standard (Eng) + Anupam Bharti(Odiya).

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Forty First Annual Report 2020-21

NOTICE

Notice is hereby given that the 41st Annual General Meeting of the Members of M/s.Cosboard Industries Limited will be held on Thursday, the 30th September 2021 at 01:30P.M. through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”) to transact the following businesses:

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Detailed Expression Of Invitation 20.08.2021

Invitation for Expression of Interest to submit Resolution Plan(s) pursuant to Regulation 36A of Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Person) Regulations,2016

Dated-20.08.2021

Issued by: -

Umesh Chandra Sahoo

Resolution Professional,

In the Matter of -COS Board Industries Limited

Reg. No. IBBI /IPA-002/IP-N00621/2018-19/11855

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