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Rain Industries Limited Board/Management Information 2021

Jun 30, 2021

62405_rns_2021-06-30_aa34587b-4ed5-47de-96f0-f125bba50340.pdf

Board/Management Information

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R I L RAIN INDUSTRIES LIMITED

RIL/SEs/2021 June 30, 2021

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

Dear Sir/ Madam,

Sub: Rain Industries Limited - Intimation of date of the Board Meeting-Reg. Ref: 1) Regulation 29 & other applicable Regulations of SEBI (LODR) Regulations, 2015

2) Scrip Code: 500339 (BSE) and Scrip code: RAIN (NSE)

With reference to the above stated subject, we bring to your kind notice that the meeting of the Board of Directors of the Company will be held on Saturday, the July 31, 2021 at the Registered Office of the Company situated at Rain Center, 34, Srinagar Colony, Hyderabad-500073, Telangana State, India, inter-alia to approve the Un-Audited Financial Results (Standalone, Consolidated and Segment) for the second quarter ended June 30, 2021.

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code, the Trading Window for dealing in shares of Rain Industries Limited (the "Company") shall be closed from July 1, 2021 to August 3, 2021 (both days inclusive).

This is for your kind information.

Thanking you,

Yours faithfully, for Rain Industries Limited

S. Venkat Ramana Reddy Company Secretary

Phone: +91 (40) 40401234 Fax: +91 (40) 40401214 Email: [email protected] Website: www.rain-industries.com CIN: L26942TG1974PLC001693