RLF Ltd. — Board/Management Information 2020

Sep 1, 2020

Regd. Office: 14 kms, Gurgaon Pataudi Road, Village Jnund Sarai Veeran, Distt. Gurgaon (Haryana) e-mail : teamunited883@gmail.com, Website : www.rlfltd.com CIN: L74999HR1979PLC032747

Date: 01*' September, 2020

The Dy. Manager, BSE Limited Corporate Relationship Department, Floor-25, P.J. Towers, Dalal Street Fort, Mumbai-400001

Sub: Regulation 29 - Board Meeting Notice.

Dear Sir,

In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 03" /2020-21 meeting of the Board of Directors of the RLF Limited to be held on Wednesday, the 09" day of September, 2020 at 01:00 P.M.. at Registered Office of the Company situated at 14 Kms Gurgaon Pataudi Road Village Jnund Sarai Veeran Distt Gurgaon, Haryana, to consider and take on record inter alia, the following:

• 1. The Unaudited Financial Results for the Quarter ended 30'June, 2020.
• 1. Resignation of M/s. S Vivek & Associates as Secretarial Auditor of the Company and appointment of M/s. Shashi Shekhar & Associates as Secretarial Auditor.
• 1. Any other matter with the permission of the Board.

Kindly take the same on your record.

Thanking you, For RLF Limited

ty

Aditya Khanna Managing Director DIN:01860038