KRBL Ltd. — AGM Information 2020

Sep 14, 2020

E:KRBL/BIBHU/STK_EX_2021/41 14 September 2020

The General ManagerDepartment of Corporate ServicesBSE LimitedFloor 25, Phiroze Jeejeebhoy TowersDalal StreetMumbai -400 001	"Exchange Plaza", C-1, Block-G~ Bandra-Kurla ComplexBandra (E)Mumbai-400051	National Stock Exchange of India Limited
Scrip Code:530813	Symbol: KRBL	Series: Eq.

Dear Sir I Madam,

Sub: Intimation of Newspaper publication w.r.t. Notice of 27th AGM

Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the requirements of Companies Act, 2013 and Companies (Management and Administration) Rules, 2014, as amended from time to time, please find enclose herewith the copies of published advertisements made on 09 September 2020 in the following newspapers w.r.t. the notice of 271 hAnnual General Meeting which is scheduled to be held on Wednesday, 30111 September 2020:

1. Financial Express - English

2. Jansatta - Hindi

Copy of the above advertisements are also available on the Company's website www.krblrice.com under the link Investor Relations.

This is for your information and record.

Thanking You,

Yours faithfully, For KRBL Limited

y~

Raman Sapra Company Secretary

Encl.: As Above.

EGM/AGM. Shareholders who have voted through Remote e-Voting will be eligible to attend the AGM. However, they will not be eligible to vote at the EGM/AGM.

A person who has acquired shares and becomes a members of the Company after the dispatch of notice of the AGM and holding shares as on the cut-off date, may obtain the login ID and password by sending a request at www.evotingindia.com or (cs@urjaglobal.in/ramap@alankit.com)

The documents pertaining to the items of business to be transacted in the AGM are open for inspection at the Registered Office of the Company during business hours on any working day.

The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of 28th AGM of the Company.

This notice is also available at the website of the Company www.urjaglobal.in and also on the website of NSE and BSE. By the Order of the Board

Sd/-Dheeraj Kumar Shishodla Managing Director DIN: 07847284

RattanIndia

RattanIndia Infrastructure Limited

(CIN: L40101DL2010PLC210263) Registered Office: H.No. 9, First Floor, Vill. Hauz Khas, New Delhi -110016 Tel: 011-46611666, Fax: 011-46611777 Website: www.rattanindia.com/ril, E-mail: ir@rattanindia.com

NOTICE OF 10TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE

NOTICE is hereby given that 10th Annual General Meeting ("AGM") of RattanIndia Infrastructure Limited ("the Company") is scheduled to be held on Wednesday, September 30, 2020 at 5:00 P.M. through Video Conferencing ("VC") or Other Audio Visual Means (OAVM) to transact the businesses set out in the Notice dated September 4, 2020 calling AGM.

Pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), the Company is providing e-voting facility through KFin Technologies Private Limited ("KFin"), the Registrar and Transfer Agent of the Company, for transacting the businesses contained in the Notice. The Company has considered Wednesday, the 23rd day of September, 2020, as the cut-off date to record the entitlement of shareholders to cast their right to vote electronically on the business set out in the Notice. The procedure/instructions for remote e-voting and electronic voting at AGM is contained in the Notice of AGM.

The Notice of AGM along with all the documents referred to therein, is available on the Company's website www.rattanIndia.com/ril and also at https://evoting.kfintech.com (the website provided by KFin, for the purpose of e-voting). The remote e-voting period commences on Sunday, the 27th day of September, 2020 at 10.00 A.M. and ends on Tuesday, the 29th day of September, 2020 at 5.00 P.M. The remote e-voting module shall be disabled for voting thereafter. Once the vote on a resolution is cast by a Member, such Member shall not be allowed to change it subsequently. Any person who becomes a Member of the Company after dispatch of the said Notice and holds shares as at cut-off date may obtain login ID and Password by sending request to evoting@kfintech.com. The Members present through VC/OAVM and had not cast their votes through remote e-voting facility and are otherwise not debarred from doing so, shall be eligible to vote through e-voting system during the AGM. The members who have cast their votes through remote e-voting prior to AGM may also attend/participate in the AGM through VC/OAVM, but shall not be allowed to cast their vote again. The instructions for attending the AGM through VC/OAVM are provided in the Notice of AGM.

The Company has appointed Mr. Sanjay Khandelwal of M/s S. Khandelwal & Co., Practicing Company Secretary, as the Scrutinizer for conducting the electronic voting process (both remote e-voting and e-voting at AGM) in a fair and transparent manner.

Notice is further given pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014. as amended, and Regulation 44 of SEBI LODR Regulation, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 22nd day of September, 2020 to Wednesday, the 30th day of September, 2020 (both days inclusive) for the purpose of AGM.

For addressing any grievances relating to e-voting facility, Members may please contact Ms. C Shobha Anand, Deputy General Manager, KFin Technologies Private Limited at evoting@kfin.com, or may write to Ms, C Shobha Anand at KFin Technologies Private Limited, (Unit : RattanIndia Infrastructure Limited), Selenium Tower B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad-500032, Toll Free No. 1800-3454-001.

Placer New Belhi Date: 08:09.2020

For RattanIndia Infrastructure Limited $Sd$ R. K. Agarwal Company Secretary

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