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KALPATARU POWER TRANSMISSION LIMITED Factory & Registered Office :

KPTL/20-21 20th July, 2020

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort MUMBAI - 400 001.

Script Code: 522287

Listing: http://listing.bseindia.com

Plot No. l 01. Part-Ill. G.I.D.C. Estate, Sector-28, Gandhinagar-382 028, Gujarat. India. Tel.: +91 79 23214000 Fax: +91 79 232 11951/52/66/71 E-mail: mktg@kalpatarupower.com CIN: l40100GJ1981PLC004281

National Stock Exchange of India Ltd. 'Exchange Plaza', C-1, Block 'G', Bandra-Kurla Complex Sandra (E) MUMBAI - 400 051.

Script Code: KALPATPOWR

Listing: https://www. connect2nse. com/LISTI NG/

Sub.: Submission of Newspaper Advertisement related to Annual General Meeting, Book Closure and E-voting related information

Respected Sir(s),

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of public notice regarding 39th Annual General Meeting scheduled to be held on Wednesday, 12th August, 2020 at 2:00 p.m. 1ST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), Book Closure and e-voting related information, published on 20th July, 2020, in Economic Times in English and Gujarati languages.

Kindly take same on records.

Thanking you,

Power Transmission Limited

Encl. a/a

ISO 9001 CERTIFIED COMPANY Corporate Office : 81, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (E), Mumbai-400 055. India.

Tel.: +91 22 3064 2100 •Fax: +91223064 2500 • www.kalpatarupower.com

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THE ECONOMIC TIM&S I AHME~ I MONDAY I 20 .JULY 2020 I WWW.BCONOMICTIMES.CO~

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