Repro India Ltd. — Board/Management Information 2020

Jan 15, 2020

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January 15, 2020

BSE Ltd. P. J. Towers Dalal Street Mumbai - 400001 (Scrip Code : 532687) To,

National Stock Exchange of India Ltd. Exchange Plaza Bandra Kurla Complex Bandra East, Mumbai - 400051 - (Scrip Symbol RE PRO)

Sub: Intimation of Board Meeting

Dear Sir/Madam,

We wish to inform you that the meeting of the Board of Directors of Re pro India Limited will be held on Tuesday, January 21, 2020, at 12th Floor, Sun Paradise Business Plaza, B Wing, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 at 11.00 a.m. to consider and review the feasibility of the ongoing Scheme of Arrangement between Repro Books Limited (formerly known as Repro Knowledgecast Limited) ("Transferor Company") and wholly owned subsidiary company of Repro India Limited ("Transferee Company").

This is for your information and records.

Thanking you,

Yours faithfully, For Repro India limited

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Kaja! Damania Company Secretary & Compliance Officer

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