Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in compliance with General Circulars dated April 8 2020 April 13 2020 May 5 2020 and January 13 2021 issued by the Ministry of Corporate Affairs we enclose the copies of the following newspaper advertisements published for the attention of the Equity Shareholders of the Company intimating that the 58th Annual General Meeting of TRF Limited is scheduled to be held on Monday September
20 2021 at 3.00 p.m. (IST) through Video Conference/Other Audio Visual Means:
1. Financial Express
2. Hindustan
This is for your information and records.