BCC FUBA INDIA LTD. - Board Meeting Outcome for Intimation Of 35Th Annual General Meeting For Financial Year 2020-21 As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of the provisions of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") and The Companies Act, 2013 ("Act"), and circulars dated May 5, 2020, April 13, 2020 and April 8, 2020 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the Securities and Exchange Board of India ('SEBI Circulars') the Company hereby informs the following:<BR> Pursuant to section 96 of the Act and Regulation 30 of the SEBI LODR and in compliance with the MCA Circulars, the 35th Annual General Meeting ("AGM") of the Company will be held on Thursday, 30th September, 2021 at 10:00 A.M. through Video Conferencing (VC) to transact the business as set forth in the Notice of 35th AGM;