RKEC Projects Limited — Board/Management Information 2022

Aug 4, 2022

4 Aug 2022

To

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

SCRIP CODE: RKEC

INTIMATION OF BOARD MEETING

Dear Sir/Ma’am,

Notice is hereby given that a meeting of the Board of Directors of M/s RKEC Projects Limited is scheduled to be held on Thursday, the 11[th] day of August 2022 at 11:30 A.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:

• a) To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on 30 June 2022 along with Limited Review Report thereon by the Statutory Auditors;

• b) To transact any other Businesses with the permission of Chair.

Thanking You Sincerely Yours

On Behalf of the Board of Directors For RKEC Project Limited

RATHI Digitally signed by RATHI DEEPIKA DEEPIKA Date: 2022.08.04 18:25:03 +05'30'

Deepika Rathi Company Secretary & Compliance Officer