Dear Sir/Madam
Pursuant to Regulation 30 and Regulation 47 of the Listing Regulations please find enclosed newspaper clippings of the advertisement published on 30th August 2020 intimating that 35th Annual General Meeting of the Company will be held on Monday September 28 2020 at 3.00 P.M. through Video Conferencing / Other Audio Visual Means in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5 2020 in the following newspapers:
1. Free Press Gujarat (English Edition)
2. LOKMITRA(Gujarati Edition)
The newspaper publication is also uploaded and available on our website at the following link:
https://kintechrenewables.com/35th-agm-2019-20/
Please take the note of the same.