Repro India Ltd. — Board/Management Information 2021

Sep 3, 2021

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September 3, 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 Rescheduling of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

With reference to the announcement dated Thursday, September 2, 2021, regarding Board Meeting to be held on Sunday, September 5, 2021, we hereby intimate to the Stock Exchange(s) as per the provisions of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, that the meeting of the Board of Directors of the Company is rescheduled on Wednesday, September 8, 2021, inter alia to consider the following business:

1. Raising of Funds by way of issuance of Preferential Allotment of Equity / Warrants

2. Convening of Extra Ordinary General Meeting (EGM)

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: 2021.09.03 18:45:36 +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