This is to inform you that pursuant to the provisions of Section 96(1) of the Companies Act, 2013, OCL IRON AND STEEL LIMITED (''''OCL or the Company'''') has filed an application before Registrar of Companies, Cuttack, Orissa, (ROC), for an extension of holding Annual General Meeting (AGM) for the Financial Year ended March 2020 and the Annual general meeting of the company is due to be held on 30-09-2020 as per requirements of section 96 of the Companies Act, 2013. Further, The Registrar of Companies on receipt of application vide approval letter dated 03.09.2020 has approved the application and extended the date of Annual General Meeting (AGM) for Two Months. A copy of the aforesaid order issued by Registrar of Companies (ROC) is attached herewith for your kind perusal. We shall inform you the date of conducting the Annual General Meeting in due course. This is for your information and record.