RRIL Ltd Share Price

AGM Date: 30 Jul 2021

AGM 30/07/2021 We hereby wish to inform that pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books will remain closed from Friday, July 23, 2021 to Friday, July 30, 2021 (both days inclusive) for the purpose of Annual closing. Kindly take the same on your record. In terms of the General Circular No. 20/2020 and 02/2021 dated 05th May, 2020 and 13th January, 2021 issued by the Ministry of Corporate Affairs (MCA) and SEBI Circulars dated May 12, 2020 and January 15, 2021, the Company has given public notice by way of advertisement in the newspaper for shareholders to intimating that 30th Annual General Meeting of the Company, will be held on Friday, July 30, 2021 through video conferencing / other- audio visual means published today, i.e. on 22nd June, 2021 in the Financial Express in English and Mumbai Lakshadeep in Marathi. The same is also available on the website of the Company at www.rrillimited.com. (As Per BSE Announcement Dated on 23/06/2021) We hereby wish to inform you that the 30th Annual General Meeting of the members of the Company will be held on Friday, July 30, 2021 at 12:30 p.m. IST through video conferencing ('VC') or other audio visual means ('OAVM'). Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company along with the Notice convening 30th Annual General Meeting of the Company for the Financial Year 2020-21 which is being sent only through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website at http://www.rrillimited.com/wp-content/uploads/2021/07/RRIL-AR-2020-21.pdf. This is for your information and records. (As Per BSE Announcement dated on 05.07.2021) Dear Sir / Madam, Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of SEBI Listing Regulation we wish to inform you that the 30th Annual General Meeting ('AGM') of the members of the Company was held on Friday, July 30, 2021 at 12:30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The deemed venue of the AGM was the Registered Office of the Company. The summary of proceedings has been enclosed herewith. (As per BSE Announcement Dated on 30/07/2021) RRIL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Dear Sir / Madam, In accordance with Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith a statement containing details of the voting results of 30th Annual General Meeting of the Company held on July 30, 2021 at 12:30 P.M. conducted through Video Conferencing' Other Audio Visual Means ('VC/OAVM'). The mode of voting was by way of e-voting (Both remote as well as during the AGM) and a copy of the Report submitted by the Scrutinizer CS Shreyans Jain, Practicing Company Secretary pursuant to Section 108 of Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 is enclosed herewith. The above results are updated on the website of the Company i.e. www.rrillimited.com. This is for your information and record. (As Per BSE Announcement Dated on 31.07.2021)

AGM Date: 14 Sep 2022

AGM 14/09/2022 We hereby wish to inform that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members & Share Transfer Books will remain closed from Thursday, September 08, 2022 to Wednesday, September 14, 2022 (both days inclusive) for the purpose of Annual closing. Kindly take the same on your record. (As Per BSE Announcement Dated on 18.08.2022) We hereby wish to inform you that the 31st Annual General Meeting ('AGM') of the members of the Company was held on Wednesday, September 14, 2022 at 12:30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The deemed venue of the AGM was the Registered Office of the Company situated at A-325, Hariom Plaza, M.G. Road, Near Omkareshwar Temple, Borivali East, Mumbai-400066. The summary of proceedings has been enclosed herewith. (As Per BSE Announcement dated on 14.09.2022) In compliance with Regulation 44(3) of the SEBI Listing Regulations, 2015, please find enclosed herewith a statement containing details of the voting results of 31st Annual General Meeting ('AGM') of the Company held on Wednesday, September 14, 2022 at 12:30 P.M. conducted through Video Conferencing' Other Audio Visual Means ('VC/OAVM'). The mode of voting was by way of e-voting (Both remote as well as during the AGM) and a copy of the Report submitted by the Scrutinizer CS Shreyans Jain, Practicing Company Secretary pursuant to Section 108 of Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 is enclosed herewith. (As Per BSE Announcement dated on 15.09.2022) RRIL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)

AGM Date: 04 Sep 2023

AGM 04/09/2023 Unaudited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023) Newspaper Publication for 32nd Annual General Meeting (As Per BSE Announcement Dated on 14.08.2023) Proceedings of 32nd Annual General Meeting of the Company (As Per BSE Announcement dated on 04.09.2023)

AGM Date: 20 Sep 2024

AGM 20/09/2024 Notice of 33rd Annual General Meeting of the Company Voting Results of 33rd Annual General Meeting of the Company (As Per BSE Announcement dated on 21.09.2024)

AGM Date: 15 Sep 2025

AGM 15/09/2025 Notice of 34th Annual General Meeting to be held on Monday, September 15, 2025. Proceedings of 34th Annual General Meeting of the Company. (As per BSE Announcement Dated on 15/09/2025) Voting Results of 34th Annual General Meeting of the Company (As per BSE Announcement Dated on 16/09/2025)