In compliance of Para 16(g) of part A of Schedule III and Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2018 (LODR) we inform that the Fourth meeting of Committee of Crediotrs ("CoC") of Excel Glasses Limited will be held on Wednesday 21 August 2019 at 3:00 p.m. at Shabari Meeting room SAB TV Lane Opp. Laxmi Industrial Estate New Link Road Andheri (W) Mumbai - 400 053 Maharashtra.