Cantabil Retail India : Dividend

03 August, 2022
The Manager	The Manager
Corporate Relationship Department	Listing Department
BSE Limited	National Stock Exchange of India Limited
Floor 25, Phiroze Jeejeebhoy Towers	Exchange Plaza, Bandra Kurla Complex
Dalal Street	Bandra (East)
Mumbai - 400 001	Mumbai - 400 051
BSE Scrip Code- 533267	NSE Scrip Symbol: CANTABIL and Series:
	EQ
Fax No.: 022-2272 3121/1278/1557/3354	Fax No.: 022-26598237/38

Dear Sir/Ma'am,

Sub: Notice of 309th Meeting of the Board of Director's of the Company

Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Director's of the Company is scheduled to be held on Tuesday, August 09, 2022 at 12:00 Noon at B-16Lawrence Road Industrial Area, New Delhi-

110035 to, inter-alia, consider, approve :-

1. Un-auditedFinancial Results of the Company for the quarter ended June 30, 2022.
2. To recommend declaration of Dividend (if any) for the Financial Year 2021-22
3. To fix up the Book Closure date/Record Date for the purpose of ascertaining the eligibility of the shareholders for the payment of Dividend on the equity shares for the Financial Year 2021-22.

Further in accordance with the provision of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, Company's Code of Conduct to Regulate, Monitor and Report Trading by Insider and circular dated 2nd April, 2019 received from BSE Limited and National Stock Exchange of India Limited regarding clarification on trading restriction period, the trading window has already been

closed from with effect from July 01, 2021 till 48 hours after announcement of the financial results

for quarter ended June 30, 2022 to the Stock Exchanges.

You are requested to kindly take the same on record and oblige.

Thanking You

Yours faithfully