RICO Auto Industries Ltd. — AGM Information 2023

Aug 14, 2023

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REGD. & CORP. OFFICE : 38 KM STONE, DELHI-JAIPUR HIGHWAY, GURUGRAM - 122001, HARYANA (INDIA) EMAIL : rico@ricoauto.in WEBSITE : www.ricoauto.in TEL. : +91 124 2824000 FAX : +91 124 2824200 CIN : L34300HR1983PLC023187

RAIL:SEC:2023 August 14, 2023

BSE LimitedPhiroze Jeejeebhoy TowersDalal StreetMumbai - 400001Scrip Code-520008	National Stock Exchange of India LimitedExchange Plaza,5thFloor, Plot No.C/1, G BlockBandra-Kurla Complex, Bandra (E)Mumbai - 400 051Scrip Code-RICOAUTO

Sub : Intimation of 40[th] Annual General Meeting, Book Closure, Cut-off date for E-voting and Dividend Payment Date

Dear Sir/Madam,

We hereby inform you that the 40[th] Annual General Meeting (AGM) of the Company will be held on Friday, the 29[th] day of September, 2023 at 12.00 Noon.

Pursuant to Section 108 of the Companies Act, 2013, read with Rules made thereunder and Regulation 42 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Events for Book Closure and Remote E-voting is as follows:

Date & Time of AGM	Friday, 29th September, 2023 at 12.00 Noon
Book Closure Date*	From : Saturday, 23rd September, 2023To : Friday, 29th September, 2023
Cut-off Date	Friday, 22nd September, 2023
Remote E-voting Start Date & Time	Tuesday, 26th September, 2023 (9.00 am IST)
Remote E-voting End Date & Time	Thursday, 28th September, 2023 (5.00 pm IST)
Dividend Payment Date	The dividend, if approved by the Shareholders ofthe Company, shall be paid within 30 days fromthe date of declaration.

• Book Closure Date for the purpose of payment of dividend for the financial year 2022-23 and for the purpose of AGM.

You are requested to kindly take the above information on record and oblige.

Thanking you,

Yours faithfully, for Rico Auto Industries Limited

BRIJ MOHAN Digitally signed by BRIJ MOHAN JHAMB JHAMB Date: 2023.08.14 14:23:37 +05'30'

B.M. Jhamb Company Secretary FCS : 2446