Rapicut Carbides Ltd. — Board/Management Information 2019

May 10, 2019

Rapicut Carbides Limited

Regd. Office & Works:

119, GIDC Industrial Area, Ankleshwar - 393 002, Gujarat (India) Tel. : ++91 (2646) 251118, 221071 e-mail : info@rapicutcarbides.com Web site : www.rapicutcarbides.com

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An ISO 9001 CERTIFIED COMPANY CIN : L28910GJ1977PLC00299B PAN No. AAACRB753N

Corporate Relationship Dept./ Market Operations Department

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001. 721919 Fax : 022-2272312:l/ 2 .

REF: RCL:KMS:BSE-INTIMN-BM-249/19:

Date: 10th May, 2019

Dear Sir,

Sub: Intimation for Board Meeting to be held on Saturday, 25th May, 2019.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Rapicut Carbides Limited, will be held on Saturday, 25th May, 2019 to consider, inter-alia:

• 1) To consider and take on record Audited Financial Results for the quarter and year ended 31st March 2019 alongwith Statutory Auditors Report.

• 2) To recommend Dividend, if any, for the financial year ended 31st March 2019.

You are requested to take note of the same.

Thanking you,

Yours faithfully,

For RAPICUT CARBIDES LIMITED Kamle�de (Company Secretary and Compliance Officer) C ** \ \'>� \

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BM-24�corr.