In continuance to the letter dated August 31, 2018, Notice for convening Eleventh Annual General Meeting (AGM) of the shareholders of RattanIndia Power Limited ('the Company') on Friday, September 28, 2018 at 10:00 A.M. at Centaur Hotel, IGI Airport, Delhi - Gurgaon Road, New Delhi - 110037, is attached for your information and records.