Gujarat Raffia Ind. Ltd. — Board/Management Information 2020

Nov 6, 2020

= aaa Gujarat Raffia Industries Limited

CIN: L17110GJ1984PLC007124

Regd. Off: Plot No. 455, Santej-Vadasar Road, Village: Santej Taluka: Kalol - 382721 Phone.:(91- 79) 29702373/29702606 Fax: (91-79) 79 -29702614 Web Site: www.griltarp.com E-mail: cs@griltarp.com

Date: 06.11.2020

To, General Manager Manager Department of Corporate Services, Listing Department Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 523836 NSE Symbol: GUJRAFFIA

BSE Limited, National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchage Plaza, Bandra-kurla Complex,

Dear Sir/ Madam,

Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

This is to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, a meeting of Board of Directors of the Company will be held on November 12, 2020, Thursday at registered office of the Company, to discuss the following matters:

• 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2020.
• 1. Any other matter with the permission of the chair.

Also note that as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015 and "code of practices & procedures for fair disclosure of unpublished price sensitive information" of the company, the trading window shall continue to be closed for the Directors, Key Management Personnel of the Company and the Designated persons defined under the code till 48 hours after the declaration of results.

Kindly take the note.of the same. ndiustries Limited fe

ay

Company Secretary.