NEELKANTH LIMITED — AGM Information 2021

Oct 20, 2021

Date: October 19, 2021

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To, BSE Limited , Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001

Scrip Code: 512565

Dear Sir/ Madam,

Subject: Intimation of revised date of 41[st] Annual General Meeting (“AGM”), the Book Closure for the purpose of 41[st] AGM of the Company

With reference to the above captioned subject and this is further to our letter dated August 24, 2021 intimating the revised of date of AGM.

This is to inform you that,

1. Board of Directors of the company passed Resolution by circulation on Tuesday, October 19, 2021 and has decided to convene the 41[st] AGM of the Company on Friday, 12[th] November, 2021 at 09.30 a.m.

2. Further, the Register of Members and Share Transfer Books shall remain closed from 8[th] November, 2021 to 12[th] November, 2021 (both days inclusive) for the purpose of AGM of the Company.

Please take the above mentioned information on your record.

Thanking you,

Yours Sincerely, For R.T. Exports Limited

BHAVIK RASHMI BHIMJYANI Digitally signed by BHAVIK RASHMI BHIMJYANI DN: c=IN, st=Maharashtra, 2.5.4.20=d836d03774408ccc04748ce1cdbed758e5e4f0ab7060e24a04e0b3f62392bb0b, postalCode=400006, street=JEEVAN VILLA, 13TH FLOOR NARAYAN DABHOLKER ROAD NEPEAN SEA ROAD MALABAR HILL, pseudonym=b80c01e6e96acb94317769360211e62f, serialNumber=3341cec38e3aa80e1ab2dd9af1ff3196d9b6f31e82140ed617a541baf521cd73, o=Personal, cn=BHAVIK RASHMI BHIMJYANI Date: 2021.10.19 16:28:00 +05'30'

Bhavik R Bhimjyani Chairman & Managing Director

DIN: 00160121

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