Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find attached the Copy of the Notice of 17th Annual General Meeting of Rail Vikas Nigam Limited scheduled to be held on Wednesday, 16th December, 2020, as published in Newspapers (English & Hindi).

Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith the Notice of 17th Annual General Meeting and Annual Report for the year 2019-20. The Notice of 17th Annual General Meeting and Annual Report 2019-20 are also hosted on the Company''s website i.e. www.rvnl.org and on the website of National Securities Depository Limited(e-voting Agency) at www.evoting.nsdl.com. This is for your information and record.

This is in continuation to our letter of even no. dated 20.11.2020 intimating about the 17th Annual General Meeting (AGM) of members of the Company to be held on Wednesday, the 16th December, 2020 at 11:30 a.m. (1ST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please find enclosed herewith the Notice of 17th Annual General Meeting for the year 2019-20. The Notice of 17th Annual General Meeting is also hosted on the Company''s website i.e. www.rvnl.org and on the website of National Securities Depository Limited(e-voting Agency) at www.evoting.nsdl.com. This is for your information and record.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and in compliance with the MCA General Circular No. 20/2020 dated 5th May, 2020, a Public Notice regarding 17th Annual General Meeting of the Company, as published in Newspapers (English & Hindi) is attached herewith.

The Share transfer books of the Company will remain closed from Thursday, 10th December, 2020 to Wednesday, 16th December, 2020 (both days inclusive).

The Company has fixed Wednesday, 9th December, 2020 as the "Record Date" for the purpose of determining entitlement of members to receive final dividend for Financial Year 2019-20.

In compliance to the provisions of SEBI (LODR) Regulations, 2015, the details of 17th Annual General Meeting (AGM) of Rail Vikas Nigam Limited and other relevant details, fixed in connection with the Annual General Meeting are attached.

Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a disclosure of Related Party Transactions on a consolidated basis for the half- year ended 30th September, 2020.

Appointment of Shri Dhananjaya Singh, SAG/IRSE (DIN: 0895550) Executive Director (Works), Railway Board, Ministry of Railways as part-time Government Nominee Director of the Company in place of Shri Hari Mohan Gupta, NFHAG/IRSE (DIN:08453476) the then Executive Director (Works), Railway Board, Ministry of Railways & part-time Government Nominee Director, RVNL with effect from 11th November, 2020.

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached a copy of unaudited financial results (Standalone & Consolidated) of Rail Vikas Nigam Limited (RVNL) for the quarter and half-year ended 30th September, 2020, as published in Newspapers (English & Hindi).