Please find enclosed herewith copy of Notice of 29th Annual General Meeting of the Company for the financial year ended 2019-20 scheduled to be held on Wednesday, 30th September, 2020 at 10.30 a.m. The above is also being uploaded on the website of the Company www.rciind.com. The register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of AGM. Please take the above on record and inform the members accordingly.