Rajratan Global Wire Ltd — Board/Management Information 2021

Apr 15, 2021

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RGWL/21-22/

15[th] April, 2021

To	To
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	‘Exchange Plaza’, C-1, Block G,
Dalal Street	Bandra Kurla Complex,
Mumbai 400001	Bandra (E), Mumbai – 400 051
Scrip Code – 517522	Symbol - RAJRATAN

Subject: Intimation of Board Meeting under Regulation 29(1) of SEBI Listing Obligation and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the next meeting of the Board of Directors will be held on Saturday, 24[th] April, 2021 to consider and approve, inter alia:

• (a) the audited stand alone and consolidated financial results of the Company for the fourth quarter and financial year ended on 31[st ] March, 2021.

• (b) recommendation of final dividend, if any, for the financial year ending March 31, 2021

You are requested to take same on your records.

Thanking you, Yours faithfully,

For Rajratan Global Wire Limited Shubham Jain Company Secretary & Compliance Officer

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