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 2nd meeting of Committee of Creditors ('COC') of M/s. Rohit Ferro-Tech Limited is scheduled to be held on Friday, 22 May, 2020 at 3 p.m. at the Corporate office of the Company at SKP House, 132A, S.P. Mukherjee Road, Kolkata-700 026.