Pursuant to the provisions of Regulation 30 read with sub-clause 16(g) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 8th meeting of Committee of Creditors ('COC') of M/s. Rohit Ferro-Tech Limited is scheduled to be held on Friday, 25th September, 2020 at 4.00 p.m. at State Bank Institute of Leadership, Plot No. II F/2, Action Area - II, Street No. 329, New Town, Rajarhat, Kolkata - 700156.