RPG Life Sciences Limited — Board/Management Information 2021

Oct 18, 2021

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October 18, 2021

To

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 29, 2021, inter-alia , to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2021.

Further, pursuant to the “Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by the Designated Persons and their immediate relatives is closed from October 1, 2021 and will continue to remain closed till 48 hours after the results are made public on October 29, 2021.

Kindly take this information on record.

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Yours Sincerely, For RPG Life Sciences Limited Rajesh Shirambekar Head – Legal & Company Secretary

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