In compliance of Para 16(g) of part A of Schedule III and Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018 (LODR), we inform that the Fourth meeting of Committee of Crediotrs ("CoC") of Excel Glasses Limited will be held on Wednesday, 21 August, 2019 at 3:00 p.m. at Shabari Meeting room, SAB TV Lane, Opp. Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai - 400 053, Maharashtra.