REC LIMITED — AGM Information 2019

Jul 24, 2019

(Formerly RuralElectrification Corporation Limited) RFE C (ART ARI BI Tera) / (A Governmentofindia Enterprise) Regd. Office: Core-4, SCOPE Complex, 7, Lodhi Road, New Dethi 110 003 ariifha Sai. sera Warerae Tel: +91-11-4309 1500 | Fax: +91-11-2436 0644 | Website: www.recindia.com Ue Fer Feo HT 3 CIN : L40101DL1969GO1005095 | GST No.: O7AAACR4512R1Z3 Endless energy. Infinite

SEC-1/187(2)/2019/ 2.0\ Dated: July 24, 2019

	fees Hestt(Formerly RuralElectrification Corporation Limited)	REC	Limited
CRFEariifha Sai. sera WareraeEndless energy. Infinitepossibilities.	ARI(ARTBIGovernmentofindiaTera)/ (ARegd. Office: Core-4, SCOPEComplex, 7, Lodhi Road, NewTel: +91-11-4309 1500 Fax: +91-11-2436 0644 Website: www.recindia.com GST: L40101DL1969GO1005095CIN		Enterprise)3Dethi 110 003Ue Fer FeoHTNo.: O7AAACR4512R1Z3
SEC-1/187(2)/2019/	2.0\		Dated:2019July24,
ListingNational	Department,ofStockLimitedExchangeIndia	CorporateBSE	DepartmentRelationshipLimited
ExchangeBandra(East),	BandraKurlaComplex,Plaza,	1*Dalal	TowersPhirozeJeejeebhoyFloor,Fort,Street,
Mumbai—Code--Scrip	400051.RECLTD	MumbaiScrip	—400001.Code--532955
IntimationSub:	AGMBookand50°regarding	Closurefor	yearthe2018-19.financial
DearSir(s),
Thisis to	Annualinform50"Generalthethat	Meeting	REC(AGM)beLimitedofwill
onThursday,heldCantonment,Delhi	A.M.August201929,11.00atNewPursuantDelhi.theto	atprovisions	ManekshawRoad,ParadeCentre,CompaniesRulesof2013,Act,
madethereunderthethat	SEBIand42RegulationofCompanyhasfixedfollowingthedatesin	connection	(LODR)Regulations,it is informed2015,AGM:-with50°the
Cut-offdateshareholders	determiningtheforeligibilitybymeansvoteortoelectronic	ofthein	August2019Thursday,22,
generalmeeting.PeriodofBooksTransfer	MembersandClosureofofRegisterAGMpurpose50°ofthefor	Share	August2019Friday,23,toAugust2019Thursday,29,

Sub: Intimation regarding 50° AGM and Book Closurefor the financial year 2018-19.

agar	fees Hestt	LimitedREC
CRFE	ARI(Formerly RuralElectrification Corporation Limited)(ARTBITera)/ (A	GovernmentofindiaEnterprise)
ariifha Sai. sera WareraeEndless energy. Infinitepossibilities.	Regd. Office: Core-4, SCOPEComplex, 7, Lodhi Road, NewTel: +91-11-4309 1500 Fax: +91-11-2436 0644 Website: www.recindia.com GST: L40101DL1969GO1005095CIN	Dethi 110 003Ue Fer FeoHTNo.: O7AAACR4512R1Z3
SEC-1/187(2)/2019/	2.0\	Dated:2019July24,
ListingNational	Department,ofStockLimitedExchangeIndia	DepartmentCorporateRelationshipBSELimited
ExchangeBandra(East),	BandraKurlaComplex,Plaza,	TowersPhirozeJeejeebhoyFloor,1*DalalFort,Street,
Mumbai—	400051.	Mumbai—400001.
Code--Scrip	RECLTD	Code--532955Scrip
IntimationSub:	AGMBookand50°regarding
		Closureforyearthe2018-19.financial
DearSir(s),Thisis toonheldCantonment,Delhimadethereunderthethat	Annual50"informGeneralthethatAugustThursday,201929,11.00atNewPursuantDelhi.thetoandSEBI42RegulationofCompanyhasfixedfollowingthedates	REC(AGM)MeetingLimitedbeofwillManekshawA.M.Road,ParadeCentre,atCompaniesRulesof2013,provisionsAct,(LODR)Regulations,it is informed2015,AGM:-with50°connectionthein
Cut-offdateshareholdersgeneral	determiningtheforeligibilitybymeansvoteortoelectronicmeeting.	August2019ofThursday,22,thein
PeriodofTransfer	MembersandClosureofofRegisterAGMBookspurpose50°ofthefor	August2019ShareFriday,23,toAugust2019Thursday,29,days(bothinclusive);
PeriodoftheCut-offonproposed	enableremotee-votingshareholderstoi.e. August2019date22,tocasttheirresolutionselectronically.	FromMonday,onAugustas26,2019(1000hours)votestoWednesday,August201928,
		(1700hours)
yourThisis forThankingyou,	andkindinformationdissemination.
		Yoursfaithfully,
		_—. Amitabh)&CoanyExecutiveDirectorSecretary

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