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THE INFRASTRUCTURE PEOPLE RITES LIMITED

(Schedule ‘A’ Enterprise of Govt. of India)

No. RITES/SECY/NSE

Date: November 03, 2020

To: To:

Listing Department, Corporate Relationship Department,

National Stock Exchange of India Limited, | BSE Limited, Rotunda Building,

‘Exchange Plaza’, C-1, Block G, Bandra - | P J Towers, Dalal Street, Fort,

Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051

Scrip Code- RITES Scrip Code- 541556

Sub: Newspaper publication of Board Meeting Notice

Dear Sir,

Pursuant to Regulation 47(1)(a) of the SEBI (LODR) Regulations, 2015, we would like to inform

you that the Notice of Board Meeting to be held on Tuesday, November 10, 2020, to consider

and approve the Unaudited Consolidated and Standalone Financial Results of the company for

quarter and half year ended September 30, 2020 has been published in Financial Express

(English Version) and Jansatta (Hindi) on Tuesday, November 03, 2020.

Kindly take the above on your record and acknowledge the same.

Thanking You,

Yours faithfully,

For RITES Limited

(Ashish Srivastava)

Company Secretary & Compliance Officer

Membership No. - FCS 5325

arate raters: VEC AIA, Ao 1, AACL-29, Yetia—122 001 (Crea), Corporate Office: RITES Bhawan, No.1, Secior-29, Gurgaon-122 001 (INDIA) waited orate: cay Ae, cel aa, feecit-110 092 (Rd), Registered Office: SCOPE Minar, Laxmi Nagar, Dethi-110 092 (INDIA)

ARraTa (Tel.): (0124) 2571666, HeA (Fax): (0124) 2571660, #-et (E-mail) [email protected] xwarge (Website): www.rites.com

CIN : L748990L1974G01007227

10 ªf³fÀfØff, 3 ³f½fa¶fSX, 2020

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Email ID:[email protected]

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BRAND REALTYSERVICES LIMITED

Regd. Office: S-8 & S-2, DDA ShoppingComplex, Opp. Pocket-l, Mayur Vihar-l,

Delhi-110091 Landline: (91)-11-22755819Corp.Office: F6/18,Plot No. D-6, WaveSilver Tower, Sector-18, Noida-201301 (UP)

CIN: L74899DL1995PLC064237Web: http://www.brandrealty.inE-Mail:[email protected]

NOTICEPursuant to Regulation 29 read withRegulation 47 of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015,it is hereby informed that a meeting of Boardof Directors of the Company is scheduled tobe held on Wednesday, 11th November, 2020at 3:00 P.M. at the Registered Office of theCompany at S-8 & S-2, DDA ShoppingComplex, Opp. Pocket-I, Mayur Vihar-IDelhi - 110091, to consider and approve,inter-alia, the unaudited Standalone FinancialResults of the Company for the second quarterand half year ended 30th September, 2020.The said notice may be accessed on theCompany’s website www.brandrealty.in andof the Stock Exchange websitewww.bseindia.com

By Order of the BoardFor Brand Realty Services Ltd.

Sd/-Kamal Manchanda

Date: 02.11.2020 Whole time DirectorPlace: Delhi Din No.: 00027889

CCL INTERNATIONAL LIMITEDCIN No. : L26940DL1991PLC044520Regd.Off. : M-4, Gupta Tower, B 1/1,

Commercial Complex, Azadpur,New Delhi - 110033

Tel.: +91-0120-4214258Email ID.: [email protected],

Website: www.evocreteindia.comNOTICE

Notice is hereby given, pursuant to Regulation29 read with Regulation 47 of the SEBI (ListingObligations and Disclosure Requirements)Regulations, 2015, that a Meeting of the Boardof Directors of the Company is scheduled to beheld on Thursday, November 12, 2020 at theRegistered Office of the Company at M-4, GuptaTower, B1/1, Commercial Complex, Azadpur,New Delhi-110033 inter-alia to consider andapprove the Un-Audited Financial Results of thecompany for the quarter and half year endedSeptember 30, 2020.The said notice is also available on the websiteof BSE Limited (www.bseindia.com) where theCompany's securities are listed and shall alsobe available on the website of the Company(www.evocreteindia.com).

For CCL International LimitedSd/-

Pradeep KumarPlace: New Delhi Company SecretaryDate: 02.11.2020 M. No. A50972

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LENOVOHighlight

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LENOVOHighlight

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