This is to inform that the 51st Annual General Meeting (AGM) of REC Limited will be held on Friday, September 25, 2020 at 11.00 A.M. through Video Conferencing/Other Audio Visual Means. Pursuant to the provisions of Companies Act, 2013, Rules made thereunder and Regulation 42 of SEBI (LODR) Regulations, 2015, it is informed that the Company has fixed the dates as mentioned in the attached letter, in connection with the 51st AGM.