RKEC Projects Limited — AGM Information 2024

Sep 4, 2024

To 04 Sep 2024

The National Stock Exchange of India Limited Exchange Plaza, Plot No: C1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF 19[TH] ANNUAL GENERAL MEETING

Dear Sir/Madam,

Pursuant to provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration Rules), 2014 and in terms and Regulation 42 of SEBI Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 19th September, 2024 to Thursday, 26[th] September, 2024 (both days inclusive) for the purpose of 19[th] Annual General Meeting to be held on 26[th] September, 2024 through Video Conferencing /Other Audio Visual Means.

You are requested to kindly take the same on record.

Thanking You

For RKEC Projects Limited

DEEPIKA Digitally signed by DEEPIKA RATHI RATHI Date: 2024.09.04 18:37:38 +05'30' Deepika Rathi Company Secretary & Compliance Officer