Rajratan Global Wire Ltd — Share Issue/Capital Change 2022

Mar 4, 2022

==> picture [561 x 129] intentionally omitted <==

RGWL/21-22/

4[th] March, 2022

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

Subject – Intimation of Alteration of Clause ‘V’ of Memorandum of Association of Rajratan Global Wire Limited

Dear Sirs,

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, brief details of amendment in the Memorandum of Association of the company are mentioned below -

Amendment to Clause V of the Memorandum of Association of the Company –

“V. The Authorised Share Capital of the Company is Rs. 15,00,00,000/- (Rupees Fifteen Crores only) divided into 7,50,00,000 (Seven Crores Fifty Lacs) Equity Shares of Rs. 2/- (Rupee Two Only) each with power to increase, reduce or reorganize the same in accordance with the provisions of Companies Act, 2013.”

You are requested to kindly take the above information in your records.

Thanking You, Yours Faithfully For Rajratan Global Wire Limited

Shubham Jain Company Secretary & Compliance Officer

==> picture [541 x 91] intentionally omitted <==