RKEC Projects Limited — Board/Management Information 2023

Aug 5, 2023

5 Aug 2023

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 Saturday, the 12[th] day of August 2023 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 2023 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

Digitally signed DEEPIK by DEEPIKA RATHI A RATHI Date: 2023.08.05 14:53:57 +05'30'

Deepika Rathi Company Secretary & Compliance Officer