RPG Life Sciences Limited — Board/Management Information 2020

Oct 23, 2020

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October 23, 2020

National Stock Exchange of India Limited Plot No. C1, ‘G’ Block, Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051.

BSE Limited

Corporate Relationship Department Floor 25, P.J. Towers Dalal Street Mumbai 400 001.

Symbol: RPGLIFE

Scrip code: 532983

Dear Sirs /Madam,

Sub: Intimation of Board Meeting

Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday, October 30, 2020, inter-alia , to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2020.

Further, pursuant to the Code of Fair Disclosure (including Policy on determination of Legitimate Purpose) and Code of Conduct to Regulate, Monitor and Report Trading by Designated Person(s) of the Company, the Trading Window for dealing in Securities by Designated Persons and their immediate relatives, is closed from October 1, 2020 and will continue to remain closed till 48 hours after the results are made public on October 30, 2020.

Kindly take this information on record.

Yours Sincerely, For RPG Life Sciences Limited

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Rajesh Shirambekar Head – Legal & Company Secretary

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