La Opala RG Ltd. — AGM Information 2020

Jul 20, 2020

La Opala RG Limited

Date: 20th July, 2020

To The Secretary Listing Department, Bombay Stock Exchange Limited, New Trading Ring, Rotunda Building, P. J. Tower, Dalal Street, Fort, Mumbai - 400 001 STOCK CODE: 526947

The Secretary Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 STOCK CODE: LAOPALA

Dear Sir/Madam,

Sub: Public Notice (Newspaper Advertisement) of 33rd Annual General Meeting of the Company

In terms of the General Circular No. 20/2020 dated 05th May, 2020 issued by the Ministry of Corporate Affairs (MCA), the Company has given public notice by way of advertisement in newspaper before sending the notices and copies of the financial statements of 33rd Annual General Meeting of the Company published on 20.07.2020 in Business Edition' (English edition) and 'Aaj Kal' (Bengali edition).

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the copy of the newspaper advertisement in relation to the Notice of 33rd Annual General Meeting of the Company scheduled to be held on Friday, the 14th August, 2020 including Remote E-voting information.

The above information is also available on the website of the Company www.laopala.in.

RG

Kolkata-20

This is for your information and records.

Thanking you, Ñ., Yours faithfully, For La Opala RG Limited

(Alok Pandey) Company Secretary & Compliance Officer

Encl.: As above.

Chitrakoot 10th Floor 230A AJC Bose Road Kolkata 700 020 India T +91 76040 88814/5/6/7 F +91 33 2287 0284 E info@laopala.in www.laopala.in CIN-L26101WB1987PLC042512

Date: 20.07.2020 Place: Kolkata

Alok PandeyCFO & Company Secretary

LA OPALA RG LIMITED CIN: L26101WB1987PLC042512 Regd. Office: Chitrakoot, 10th Floor, 230A, A.J.C. Bose Road, Kolkata-700 020Ph: +91-76040 88814/15/16/17, Fax: +91-033-2287-0284 Email: info@laopala.in, Web: www.laopala.in Notice of 33rd Annual General Meeting and E-Voting Information E-Voting Information Levoting Information (AGM) of Members of the Company will be held on Friday, 14th August, 2020 at 2:00 P.M. through Video Conference (VC) / Other Audio Visual Means (OAVM) in compliance with the ap and Disclosure Requirements) Regulations, 2015, to transact the businesses as set out in the Notice of the 33rd AGM. In compliance with the above mentioned Circulars, the electronic copies of the Noticeof 33rd AGM and the Annual Report for the Financial Year 2019-20 ("Annual Report") will be sent to the Members whose email addresses are registered with the Company /Depository Participant(s). The Notice of the 33rd AGM and the Annual Report will be made available on the website of the Company at www.laopala.in, the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com and on the website of the Stock Exchanges (www.bseindia.com and www.nseindia.com). In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of SEBI (Listing Obligations and Discl Regulations, 2015, the Members are provided with the facility to cast their votes on all resolutions set forth in the Notice of AGM using electronic voting system (e-voting) provided by NSDL. The voting rights of Members s shares held by them in the paid up equity share capital of the Company as on Friday, August 7, 2020 (cut-off date). The remote e-voting facilities which will be available at the link www.evoting.nsdl. com during the following voting period: Commencement of remote e-voting From 9.00 a.m. IST of August 11, 2020 Up to 5.00 p.m. IST of August 13, 2020 End of remote e-voting During this period, Members may cast their vote electronically. The remote e-voting

shall not be allowed beyond the said date and time. The remote e-voting module shallbe disabled by NSDL thereafter. Those Members, who shall be present in the AGMthrough VC/OAVM facility and had not cast their votes on t remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through remote e-voting system during the AGM.

The Members who have cast their votes by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their votes again.

Any person, who acquires shares of the Company and becomes a Member of the Any person, who acquires shares or the Company and becomes a Merinder of the Company and holdsShares as of the cut-off date i.e. August 7, 2020, may obtain the Login ID andpassword by sending a request to evoting@nsdl.c registered with NSDL for remote e-voting then he/she can use his/her existing user ID and password for casting the votes.

Manner of registering email addresses for those Members whose email addresses are not registered for obtaining AGM Notice/Annual Report and/or for obtaining login credentials for e-voting on the Resolutions set out in this Notice:

Physical Holding

Please send a request to the Registrar and TransferAgent of the Company, Maheshwari Datamatics Pvt Ltd(MDPL) at mdpldc@yahoo.com providing Folio No.,Name of Member, scanned copy of the share certificate(front and back), PAN (self-attested scanned copy ofPAN card), AADHAR (self-attested scanned copy ofAadharCard) for registering email address.

Demat Holding

Please contact your Depository Participant (DP) andregister your email addresses in your demat account withthe respective DP. Further, for such Members holdingshares in Demat mode, whose email address is notregistered, may obtain the login credentials for remotee-voting by sending a request along with the Demataccount details (CDSL-16 digit beneficiary ID or NSDL-16 digit DPID + Client ID), Name, Client Master or copyof Consolidated Account statement, PAN (self-attestedscanned copy of PAN card), AADHAR (self-attestedscanned copy of Aadhar Card) to mdpldc@yahoo.com.

For details relating to remote e-voting, please refer to the Notice of AGM. In caseof any queries relating to e-voting, you may refer the Frequently Asked Questions(FAQs) and e-voting user manual for shareholders availab contact Mr. Alok Pandey, CFO and Company Secretary at the Registered Office of theCompany at Chitrakoot, 10th Floor, 230A, A.J.C Bose Road, Kolkata-700 020, Tel.: 91 7604088814/15/16/17, Email Id: info@laopala.in or alok@laopala.in.

For La Opala RG Limited

Place: Kolkata	CFO & Company Secretar
Date: 20.07.2020	____Alok Pandey