RICO Auto Industries Ltd. — Board/Management Information 2021

Jun 11, 2021

REGO. & 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: L34300HR19B3PLC023187

RAIL:SEC:2021 June 11, 2021	RAIL:SEC:2021 June 11, 2021
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code - 520008	National Stock Exchange of India Limited Exchange Plaza, 5thFloor, Plot No.C/1, G Block Bandra-Kurla Complex, Bandra (E) Mumbai - 400051 Scrip Code - RICOAUTO

Sub : Board Meeting

Dear Sir/Madam,

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give Notice that a meeting of the Board of Directors of the Company will be held on Monday, the 21[st ] day of June, 2021, inter-alia, to consider and approve the following matters:

1. Audited Financial Results for the quarter and year ended 31[st ] March, 2021.

2. Dividend on the Equity Shares for the financial year 2020-21, if any, and fix the record date for the said purpose.

Trading Window

The Company confirms that as per the Company's Internal Policy for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company has been closed for all the Promoters, Directors and Connected Persons/Designated Persons of the Company and their immediate relatives from p[t ] April, 2021 till 48 hours after the announcement of financial results to the public, i.e. 23[rd ] June, 2021.

Thanking you,

Yours faithfully, 1 for ustries Limited Rico Auto B.M. Jhamo Company ecretary FCS: 2446 &f.::(