R.N. SPINNING MILLS LTD.

Notice for Change of 14^th AGM Venue

This is for information to all concerned that due to unavoidable circumstances, the Board of Directors of R.N. Spinning Mills Ltd. has decided to change the venue of 14^th Annual General Meeting (AGM) to be held on 23^rd December, 2018 (Sunday) at Lalmai Auditorium, Bangladesh Academy for Rural Development (BARD), Kotbari, Comilla instead of Bir Chandra Nagar Gono Pathagar and Nagar Milaynayatan, Town Hall, Kandirpar, Comilla. Date, time and all others in connection to the AGM will remain unchanged as disclosed before.

                                                                                                                                By Order of the Board,

                                                                                                                                                -Sd-

Place: Dhaka                                                                                                       Hannan Molla ACA, FCMA

Dated: December 20, 2018                                                                            Company Secretary