Rajdarshan Industries Ltd. — Board/Management Information 2021

May 21, 2021

RAJDARSHAN INDUSTRIES LIMITED

Regd. Office: 59, MotiMagri Scheme, Udaipur(Raj.)-313001 Phone: 91-294-2427999 E-Mail: info@rajdarshanindustireslimited.com CIN:L14100RJ1980PLC002145 Website: www.rajdarshanindustrieslimited.com

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21[st] May, 2021

To To Listing Department Listing Department National Stock Exchange of India Ltd., The Bombay Stock Exchange Ltd., 5[th] Floor Exchange Plaza, Rotunda Building, P. J. Towers BandraKurla Complex, Bandra (E), Dalal Street, MUMBAI - 400 051 MUMBAI - 400 001

Sub: Intimation for Board Meeting

Dear Sir,

Pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 26, 2021 to consider and approve re-appointment of Mrs. Aruna Doshi as Whole Time Director and other business items with the permission of Chair.

Kindly take the information on record.

Thanking you,

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