The Extra Ordinary General Meeting('EGM') of the Members of the Rubber Products Limited will be held on Tuesday, 05th May, 2020 at 11.00 a.m. through Video Conferencing in compliance with circulars of ministry of corporate affairs ('MCA') dated April 08, 2020 and April 13, 2020 pertaining to clarification on passing ordinary and special resolutions by companies under the companies act, 2013 and the rules made thereunder on account of the threat posted by covid-19. Notice of EGM attached herewith for your ready reference. This is for your information and record