Ruchi Infrastructure Ltd — Regulatory Filings 2020

Jun 25, 2020

-RUCHIINFRASTRUCTURE LTD.

101, The Horizon, 1st Floor, Nath Mandir Road, 11/5, South Tukoganj, Indore - 452 001 (M.P) Tel. :91-731-4755209, 4755227 ~ CIN - L65990MH1984PLC033878

RIL/2020 25" June, 2020

BSE Ltd. Floor No.235, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai — 400 001

National Stock Exchange of India Ltd. "Exchange Plaza", Bandra-Kurla Complex, Bandra (E) Mumbai — 400 051

Sub: Notice of Board Meeting

Dear Sirs,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 29" June, 2020, inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31" March, 2020.

This is for your information and records please.

Thanking you,

Yours faithfully, For Ruchi Infrastructure Limited

Sd/- Company Secretary