NOBLE EXPLOCHEM LTD. - Record Date For AGM And Evoting (06-12-2019)

Dear Sir,<BR> Please find attached letter of Record date of the Company for AGM and E-voting.<BR> The record date for AGM (Sending Annual Report) is 15/11/2019 and for the purpose of Evoting (cut off date) 06-12-2019.<BR> Thanks and regards<BR> For Noble Explochem Limited<BR> Authorised Signatory