REC: Intimation Regarding 49" AGM, Book Closure And Pay-Out Date For Payment Of Final
Dividend For The Financial Year 2017-18.

This is to inform that the 49th Annual General Meeting (AGM) of Rural Electrification Corporation Limited will be held on Tuesday, September 25, 2018 at 11.00 A.M. at Manekshaw Centre, Parade Road, Delhi Cantonment, New Delhi. Further, it is informed that the Company has fixed the following dates:

1.Period of Closure of Register of Members and Share Transfer Books for payment of Final Dividend for the Financial Year 2017-18 - Wednesday, September 19, 2018 to Tuesday, September 25, 2018 (both days inclusive);
2.Cut-off date for determining the eligibility of shareholders to vote by electronic means or in the general meeting - Tuesday, September 18, 2018.
3.Period of remote e-voting to enable shareholders as on the Cut-off date, i.e. September 18, 2018 to cast their votes on proposed resolutions electronically - From Friday, September 21, 2018 (1000 hours) to Monday, September 24, 2018 (1700 hours)
4.Pay Out date - October 15, 2018 (Monday).