Rain Industries Limited — AGM Information 2020

Apr 29, 2020

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RIL/SEs/2020

April 29, 2020

The General Manager The Manager Department of Corporate Services Listing Department BSE Limited The National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street, Fort Bandra Kurla Complex Mumbai-400 001 Bandra East Mumbai – 400 051

Dear Sir/Madam,

Sub: Intimation of revised date of 45[th] Annual General Meeting of the Company Ref: Scrip Code: 500339 (BSE) & Scrip Code: RAIN (NSE)

With reference to the above stated subject and further to our letters dated February 28, 2020 and April 1, 2020, we bring to your kind notice that the Board of Directors of the Company, vide Circular Resolution dated April 28, 2020, have decided to convene the 45[th] Annual General Meeting (AGM) of the Company on Thursday, the August 13, 2020 at 11.00 a.m. at K L N Prasad Auditorium, The Federation of Telangana Chambers of Commerce and Industry (FTCCI), Red Hills, Hyderabad-500 004, Telangana State, India.

It is further informed that the Book closure dates which were intimated to the Stock Exchange vide our letter dated February 28, 2020 stands unchanged.

This is for your information and records.

Thanking you,

Yours faithfully, for Rain Industries Limited

S. Venkat Ramana Reddy Company Secretary

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