SHARDAMOTRNSE8 February 2022

Sharda Motor Industries Limited has informed the Exchange about Schedule of Conference Call to discuss the Operational & financial performance for quarter ended December 31, 2021

Sharda Motor Industries Limited

SMIL: BSE/NSE: 21-22/0802

February 08, 2022

BSE Limited

National Stock Exchange of India Limited

Department of Corporate Services

Exchange Plaza, 5th Floor

Pheroze Jeejeebhoy Towers

Plot No. C/1, G Block

Dalal Street, Mumbai - 400 001

Bandra - Kurla Complex, Mumbai - 400 051

(SCRIP CODE - 535602)

(Symbol - SHARDAMOTR) (Series - EQ)

Sub: Schedule of Conference Call to discuss the Operational & financial performance for quarter

ended December 31, 2021

Dear Sir / Madam,

With reference to the captioned subject and pursuant to Regulation 30 and other applicable provisions,

if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to

inform you that the conference call to discuss the operational & financial performance of the Company

for the quarter ended December 31, 2021 is scheduled to be held as per the details given below:

Day

Date

Time

Invite

Thursday

February 10, 2022

5:00 P.M, IST

Refer Invite appended below

We enclose herewith details of the conference call issued by the Company which is self-explanatory

and Conference Call

invite

is being uploaded on

the website of

the Company

i.e.

www.shardamotor.com

This is for your information and record.

Thanking You,

Your’s Faithfully

Divyang Jain Asst. Company Secretary & Compliance Officer

Encl. as above

PRIVATE CLIENT GROUP

Conference Call Invitation

PhillipCapital (India) Private Limited cordially invites you to participate in

Sharda Motor Industries Ltd. (SHMO IN) Q3 FY22 Earnings conference call to discuss operational and financial performance.

Speakers Mr. Aashim Relan – Chief Executive Officer Mr. Srinivasan N – Chief Financial Officer

Call Leader Mr. Apurva Shah / Mr. Dhiral Shah

Thursday – 10th February, 2022 @ 05:00 PM IST 07:30 PM Singapore & HK / 11.30 AM UK

Pre-register to avoid wait time, join with DiamondPass. Click here to register

Dial-In-Numbers

Primary Number: +91 22 6280 1143 / +91 22 7115 8044 The numbers listed above are universally accessible from all networks and all countries. Toll Free Number: USA: 18667462133 / UK: 08081011573 / Singapore: 8001012045 / Hong Kong: 800964448

#PhillipCapital (India) Private Limited remains committed to adhere to all regulatory guidelines and follow the best governance and transparency practices. Therefore: • The proceedings of this call will be recorded. • • All necessary disclosures on Stock Exchanges (including call invite intimation, recording details & call transcript) is expected to be complied by the respective corporate.

The list and full details of participants on the call will be shared by us with the corporate. Participants are expected to provide true and legitimate details.

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