Repro India Ltd. — Board/Management Information 2021

Aug 30, 2021

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August 30, 2021

To, BSE Ltd. National Stock Exchange of India Ltd. P. J. Towers, Exchange Plaza Dalal Street, Bandra Kurla Complex Mumbai – 400001 Bandra East, Mumbai – 400051 (Scrip Code : 532687) (Scrip Symbol – REPRO)

Sub: Intimation of Board Meeting scheduled on Thursday, September 2, 2021

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 it is hereby informed that the meeting of the Board of Directors of Repro India Limited will be held on Thursday, September 2, 2021 at 12.00 p.m. inter alia to consider raising of funds by way of issuance of securities of the Company.

This is for your information and records.

Thanking you,

Yours faithfully,

For Repro India Limited

MUKESH RAJNIKANT DHRUVE Digitally signed by MUKESH RAJNIKANT DHRUVE DN: c=IN, st=Maharashtra, 2.5.4.20=217bc8f642808486a1d15cf48598acf966ccb12202eee46f72c2aad4f6d35831, postalCode=400052, street=601 MAAYA PLOT NO 273 JUNCTION OF 9TH ROAD 11TH ROAD BEHIND RAM KRISHNA MISSION HOSPITAL KHAR WEST, serialNumber=f10e1f08f68397e04b21cda2578eaf53f81339857ccb8e10836c01bd9514413f, o=Personal, cn=MUKESH RAJNIKANT DHRUVE, pseudonym=c0c1f19acf730589272f13577d36c339 Date: 2021.08.30 19:31:00 +05'30'

Mukesh Dhruve Director (DIN: 00081424)

_____________ Corporate & Reg. Office: 11th Floor, Sun Paradise Business Plaza, 'B' Wing, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, India. Phone: 022-71914000 Fax: 022-71914001 Email: investor@reproindialtd.com Website: www.reproindialtd.com CIN: L22200MH1993PLC071431