RKEC Projects Limited — Board/Management Information 2022

Nov 6, 2022

06 Nov 2022

To

The Listing Department, National Stock Exchange of India Ltd, Exchange Plaza, C-1, Block – G, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051.

Trading Symbol: RKEC

Subject: Intimation of Board Meeting under Regulation 29 SEBI (Listing And Disclosure Requirements), 2015

Dear Sir/Madam,

Notice is hereby given that a meeting of the Board of Directors of M/s RKEC Projects Limited is scheduled to be held on Monday, the 14[th] day of November 2022 at 05:00 P.M. at its Registered Office situated at Door No.10-12/-1, Rednam Alcazar, Rednam Gardens, Opp. SBI Main Branch, Visakhapatnam – 530002 Andhra Pradesh, India inter alia:

1. To consider and approve the Un-Audited Financial Results of the Company for the Half Year ended on 30 Sep 2022 along with Limited Review Report thereon by the Statutory Auditors;

2. Any other business with permission of the Chair.

Thanking You Sincerely Yours

On Behalf of the Board of Directors For RKEC Project Limited

RATHI Digitally signed by RATHI DEEPIKA DEEPIKA Date: 2022.11.06 22:56:09 +05'30'

Deepika Rathi Company Secretary & Compliance Officer Memb. No. A53803