-!- S Chand And Company Limited �

T Re'3'istered Office: A-27, 2nd Floor, Mohan Co-Operative Industrial Estate, New Delhi - 11 0044, India.

S.CHAND

GROUPP:+91 11 4973 1800 I F:+91 11 4973 1801 I E: info@schandgroup.com I www.schand1roup.com ---■

To

Listing Department

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street,

Mumbai, Maharashtra 400001

Dear Sir,

Date: September 04, 2020

To

Listing Department,

National Stock Exchange of India Limited

Exchange Plaza, C-1, Block G, Bandra Kurla

Complex, Bandra (E), Mumbai, Maharashtra

400051

Re: Intimation under Regulation 30 of The SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 ("Listing Regulations")

Pursuant to the provisions of Regulations 30 of the Listing Regulations, please find attached the copies

of the advertisement published in Financial Express (English) and Jansatta (Hindi) newspapers on

04.09.2020 with respect to intimation of the 49th Annual General Meeting of the Company.

Request you to kindly take note of the above intimation.

Thanking You.

Encl: as above

□N No. L22219DL 1970PLC00S400