CRura RUPA & COMPANY LIMITED

Date: 28/08/2020

To,

The Listing Department National Stock Exchange of India Ltd Exchange Plaza, Plot no. C/1, G Block,

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

| NSE Symbol: RUPA

Respected Ma’am/ Sir,

The Department of Corporate Services |

BSE Ltd Phiroze Jeejeebhoy Towers, | Dalal Street, |

Mumbai- 400 001 Scrip Code: 533552

Ref: Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of the newspaper advertisements, published on August 27, 2020, in ‘Business Standard’ (English) and in 'Arthik Lipi'(Bengali), with respect to the 35' Annual General Meeting of the Company, to be held through Video Conferencing/ Other Audio Visual Means (“VC/ OAVM"), Remote E-voting, Book Closure, Completion of dispatch of Notice of 35t AGM as well as Annual Report for the financial year 2019-20 and related information.

This is for your reference and record.

Thanking you.

Yours faithfully,

ACS 17612

Encl: As above

Metro Tower,1, Ho Chi Minh Sarani, Kolkata 700 071,INDIA

Phone: +91 33 4057 3100, Fax: +91 33 2288 1362

Email: connect@rupa.co.in, www.rupa.co.in

An ISO 9001:2008 Certified Company CIN No.: L17299WB1985PLC038517

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OFFICE OF THEDOGACHIA G .P.

Vill.-Modaffar, P.O.- Dogachia, P.:

NADANGHAT, DIST-PURBA. RDHAI

Email:pur1.dogachiagp@qmail.com

Online tender are invited from the all benefited agencies for execution of following works under Dogachia GP.area. 1.Memo no.390/DGP/20-21 Dated:-26/08/2020, Tender no.51, Scheme name:- Construction of Concrete Road from Balarampur Pukur par towards Indrajit das's House at Balarampur.CFC BG (2019-20). Closing date

Quotation is being invited by the undersigned from the eli- gible contraotors. For work as follows:-NIQ.-WBPWD/EE/ PMED/NIQ- I3/e-T/2020-2021 N.W-:- SITC of inverter at the office of the Superintending Engineer,South Western Elec- trical Circle, office of the Ex- ecutive Engineer,Paschim

Electrical Division & office of the Assistant Engi- neer. Midnapore Electrical Sub-Division in the district of| Paschim Medinipur, during of- fice hours & from website: ]www.pwdwb.in Tender loca- tion-Midnapore, Paschim

NOTICEINVITING TENDER Are-tender (Notice-1665, Dated-24/08/20) Supplying &

fitting fixing with all complete tennumber desktop compu- ter, ten number UPS, five no Printer, five no Std 3x2 Table and Ten no's Plastic chair (w/o Arm)at different Rural Library UnderKalna-II Block Develop- ment Office, Singerkone, Purba Bardhaman, hasbeen floated. Tender from avail-

able:- 07/09/20 upto 4.00P.M Please look for details in the undersigned office notice board.

Sd/- Block Development

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Executive Engineer, | & W Dte.Durgapur Mechanical & Electrical Division is hereby

invited sealed Tender for the following NIT No.WBIW/EE/

DM & ED/04/2020-21 for two

nos work at different site at Sehrabazar & Durgapur.Last date of application: 07.09.2020 at 2.00 P.M and

date of opening: 15.09.2020 at 2.30 P.M.Detailed Tender notice can be obtained from

the website https://

wbiwd.gov.in/and office Notice Board.

/- Executive Engineer

Durgapur Mechanical &

Electrical Division Durgapur-02, Paschim

Bardhaman

GH : 99,08.2080 Gena

Hea NCEA

Sal FACS =! oor Sire mGA WC: 28. Fe | omen CTE