Date: 09.11.2020 Scrip Code No.: 534757 BSE Ltd PJ Towers, Dalal Street, Mumbai - 400001 Scrip Code : 10016123 The Calcutta Stock Exchange Limited 7, Lyons Range Kolkata - 700001 Dear Sir/Madam, Sub: Submission of Certified True Copies of Publication of Notice to Stock Exchange In terms of Regulation 29 read with Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed Certified true copies of publication of Notice of the Board Meeting to be held on Friday, 13th November, 2020 at 02:00 P.M. at the Registered office of the Company to consider and approve the Un-audited Financial Results of the Company for the quarter and half-year ended September 30, 2020 in one English and Hindi newspaper in 'The Financial Express' and 'Jansatta' respectively. Kindly take it on record. Thanking you, Yours faithfully, For Focus Industrial Resources Limited Mamta Jindal Managing Director DIN-00085096 Encl: a/a