RAVI KUMAR DISTILLERIES LIMITED

Regd. Office : C-9, C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry - 605 009. Phone : 0413 - 2244007, 2248888, 2248887 E-mail : [email protected] Website : www.ravikumardistilleries.com CIN No. : L51909PY1993PLC008493, GSTIN :34AABCR4195D1ZJ

KUMAR RAVI LIMITED DISTILLERIES
Industrial Estate, 2nd Main - 605 Puducherry Regd. C-10, Road, Thattanchavady, Office : C-9, 009. Phone : 0413 2248887 - 2244007, 2248888, E-mail : [email protected]
: www.ravikumardistilleries.com CIN No.	GSTIN :34AABCR4195D1ZJ : L51909PY1993PLC008493,
RKDL/2021	25" September, 2021 Date:
To	To
Secretary Listing Department	Secretary Listing Department
BSE Limited Department of Corporate Services	Exchangeof Stock National Limited India Exchange Bandra Complex, Plaza, Kurla
Jeejeebhoy Phiroze Dalal Street,	— Mumbai 400050
— Mumbai 400001 533294 Code: Scrip	RKDL Code: Scrip

Dear Sir/Madam,

The 28" AGM of the Companywasheld today at 3.00 pm at C-9, C-10, Industrial Estate, 2nd Main Road, Thattanchavady Puducherry-605 009.to transact the business as stated in the Notice dated 12th August, 2021, convening the Annual General Meeting.

In this regard, please find enclosed the summary of the proceedings of the AGM as required under Regulation 30 read with Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Meeting concluded at 3.45p.m.

This is for your information and record

Thanking you,

For RAVI KUMARDISTILLERIES LIMITED

Encl: As above

RAVI KUMAR DISTILLERIES LIMITED

SUMMARY OF PROCEEDING OF 28TH ANNUAL GENERAL MEETING OF RAVI KUMAR DISTILLERIES LIMITED HELD ON SATURDAY, 25"SEPTEMBER. 2021 AT 3.00 PM AT THE REGISTERED OFFICE OF THE COMPANYSITUATED AT_ C-9, C-10, INDUSTRIAL ESTATE, 2ND MAIN ROAD, THATTANCHAVADY PUDUCHERRY-605 009

Summary of the proceeding of 28th Annual General Meeting of RAVI KUMAR DISTILLERIES LIMITED

1. Date, time and Venue of the Meeting

The 28" AGM of the Company was held on Saturday 25" September, ²⁰²¹ and the meeting commenced at 3.00 p.m at C-9, C-10, Industrial Estate, 2nd Main Road, Thattanchavady Puducherry-605 009. The meeting got closed at 3.45 p.m. on the same day.

2. Brief details of items deliberated at the Meeting and result thereof

Mr. R.V. Ravikumar, Chairman & Managing Director, chaired the proceeding of the meeting.
The requisite quorum being present, the Chairman called the meeting to order.
The Chairman informed that the remote e-voting commenced at 9.00 am on September 22, 2021 and ended at 5.00 pm on September24, 2021.
The following items of business as set out in the Notice calling the Meeting were put for the shareholders' approval.

ORDINARY BUSINESS

i. Consideration and Adoption of the audited financial statements of the Company for the financial year ended on 31* March, 2021 and Reports of the Board of Directors and Auditors thereon
ii. Re-appointment of Mr. R.V RavikumarDirector whoretire by rotation.

SPECIAL BUSINESS

iii. Reappointment of Mr. R.V. Ravikumar (DIN: 00336646) as Managing Director of the Companyfor a period of 2 years.
iv. Reappointment of Mr. Badrinath S. Gandhi (DIN: 01960087) as an Whole-time Director of the Companyfor a period of 2 years.

Works: R.S. No. 89/ 4A, Katterikuppam Village, Mannadipet Commune,Puducherry - ⁶⁰⁵ 502, India. Phone :0413 - 2674444, 2674888, Fax :0413-2674553