Rubfila International Ltd. — Capital/Financing Update 2020

Sep 14, 2020

RIL/SECTLI2O2OI 14-09-2020

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

Scrip Code: 500367

Dear Sir.

Sub :- Regulation 29 of sEBl (Listing obrigations and Disclosure Requirements) Regulatio n, 2015 - reg.

We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 24-09-2020 to -

a) allot 2550000 Equity Shares to the Promoters on a" preferential basis as approved by the members in the Annual General Meeting held on l Oth September,2020.

Further, in terms of Company's "Code of Conduct for Prevention of Insider Trading", the trading window for dealing in Company's Shares stands closed frorn 14Ih September,2020 and shall re-open after 48 hours from the conclusion of the Board Meeting.

This is for your kind information.

Thanking You,

Yours faithfully,

N N PARAMES\MRAN CFO & Company Secretary