Rubfila International Ltd. — Capital/Financing Update 2019

May 18, 2019

RIUSECTL/2019/ 18-05-2019

The Bombay Stock Exchange Ltd, Phirozee Jeejeebhoy Towers, 25th Floor. Dalal Street. Mumbai - 400 001

Dear Sir,

Sub :- Regulation 29 of SEBI (Listing Obligations and Disclosure . Requirements) Regulation, 2015 - reg.

We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 28-05-2019 to approve the Audited Financial Results for the Quarter / Year ended 31st March, 2019.

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RUBFILA

Board will also be considering various options for funding the expansion projects of the Company like Borrowings, preferential allotment of Equity Shares / Warrants, etc.

Further, in terms of Company's "Code of Conduct for Prevention of Insider Trading", the irading window for dealing in Company's Shares is closed from 01st April, 2019 and shall re-open after 4B hours from the conclusion of the Board Meeting.

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This is for your kind information.

Thanking You,

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N.N.PARAMESWARAN Chief Finance Officer & Company Secretary