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RICO Auto Industries Ltd. Proxy Solicitation & Information Statement 2024

Nov 12, 2024

60671_rns_2024-11-12_ff42f445-a10e-486a-b230-b871c904adff.pdf

Proxy Solicitation & Information Statement

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

RAIL:SEC:2024

November 12, 2024

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

Dear Sir/Madam,

Please find enclosed herewith copy of Postal Ballot Notice as published in the following Newspapers:

  • i) Business Standard (English Newspaper), New Delhi 12/11/2024 - ii) Business Standard (English Newspaper), Mumbai 12/11/2024 - iii) Veer Arjun (Hindi Newspaper), New Delhi 12/11/2024

Thanking you,

Yours faithfully,

for Rico Auto Industries Limited

RUCHIKA Digitally signed by RUCHIKA GUPTA GUPTA Date: 2024.11.12 11:42:37 +05'30'

Ruchika Gupta Company Secretary FCS : 6456

Encl : As above

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