OCL INDIA LTD. - Annual General Meeting On September 19, 2017

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice of Annual General Meeting dated May 10, 2017 detailing agenda proposed to be taken up, resolutions to be passed, manner of approval proposed, etc., as dispatched to the shareholders on Saturday, August 26, 2017, is attached.