EFC (I) LIMITED — Board/Management Information 2020

AMANI TRADING AND EXPORTS LTD.

REGD. OFFICE : 32, MILANPARK SoClEry, NR. JAWAHAR CHOWK, MANINAGAR, AHMEDABAo - 380 ⁰⁰⁸ CIN I L51100GJ1984P1C020026 E-ItlAlL : amaniexports@ya hoo.co.ln PHONE NO. : 079-25462907 WEBSITE : www.amanitrading.in

Daret 19/06/2020

To, The BSE Ltd Corporate Relationship Department, 25th floor, P. f . Towers, Dalal Street, Fort, Mumbai - 400 001. SCRIP CODE: 512008

To,

Ahmedabad Stock Exchange Limited Kamdhenu Complex, 0pp. Sahaianand College, Panjarapole, Ahmedabad - 380 015. SCRIP CODE:03320

Dear Sir/Madam,

sub: Intimation of Board Meeting under Regulation 29 of the securities and Exchange Board of tndia (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Monday,2gth June,2020 inter-alia to consider, approve and take on record audited financial results of the Company for the quarter and year both ended on 31\$ March, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ln terms of the company's code of conduct for prevention of Insider Trading, the ,,Trading Window'; for dealing in securities of the Company which was closed from 27s Mirch, 2020 in terms of our earlier notice dated 26e March, 2020 relating to ,,closure of Trading window", shall accordingly now remain closed till Monday, 1st luly,2020 and the trading window will open on Thursday,2na fuly,2020'

Kindly take note of the same.

Thanking you,

FOR, AMANI TRADING AND EXPORTS LIMITED

SOHIT MEHTA COMPANY SECRETARY *