Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Notice of 03/2018-19 Meeting of Board of Directors of JD Orgochem Limited scheduled to be held on Wednesday, 14th November, 2018 at 12.00 Noon at the Registered Office of the Company at 301, Sumer Kendra, P.B. Marg, Worli, Mumbai - 400 018, which has appeared in Financial Express (English) all over India edition and Navshakti (Marathi) Mumbai edition on Friday, 2nd November, 2018. The cuttings of the Newspaper Advertisement are enclosed herewith for your record.