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| Exchange Received Time 07/09/2018 14:40:41 Exchange Disseminated Time 07/09/2018 14:40:47 Time Taken 00:00:06 | Please find enclosed a copy of the clippings published in newspapers, indicating the procedure with respect to e-voting facility being provided by the Company to all its members, to enable them to cast their vote on all matters listed in the Notice convening the 11th Annual General Meeting of the Company scheduled to be held on Friday, September 28, 2017, at 10:00 A.M. at Centaur Hotel, IGI Airport, Delhi - Gurgoan Road, New Delhi - 110037.
The said newspaper clippings are also placed on the website of the Company, www.rattanindia.com/.
Please take the above information on your record.
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