Rubfila International Ltd Share Price

AGM Date: 24 Aug 2021

A.Financial Statements : i) Un-audited Financial Results (Standalone / Consolidated) for the quarter ended 30th June, 2021. ii) Limited Review Report by the Statutory Auditors . B. Convening of Annual General Meeting : It has been decided to convene the 28th Annual General Meeting of the Members of the Company on 24th August, 2021. C. Amendment to the Object Clause in the Memorandum of Association of the Company. Subject to the approval of Shareholders in the Annual General Meeting, Board decided to amend the Object Clause in the Memorandum of Association of the Company for enabling the Company to foray into the business of Carton / Paper / Packaging. D. Giving Intercorporate loans / Intercorporate Deposits to Related Parties: Subject to the approval of Shareholders in the Annual General Meeting, Board decided to give Intercorporate Loans / Intercorporate Deposits to Related Parties upto an amount of Rs.100 Crores. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report and Notice of Annual General Meeting for the Financial Year 2020 - 21. Kindly acknowledge receipt. (As Per BSE Announcement dated on 03.08.2021) We hereby inform you that the Share Transfer Books of the Company will remain closed from Wednesday, the 18th day of August, 2021 to Tuesday, the 24th day of August, 2021 (both days inclusive) in connection with the 28th Annual General Meeting of the Company to be held on 24th August, 2021. Board of Directors of the Company recommended a dividend of 26% (?1.30/- per share of face value ?5/- each) for the year 2020 - 2021. If approved by the shareholders at the ensuing Annual General Meeting, dividend will be paid on or before 22-09-2021. (As per BSE Announcement Dated on 5/8/2021) Pursuant to the Regulation 30 read with para A of Schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulation 2015 it is hereby informed that the 28th Annual General Meeting of the Company was duly held on Tuesday 24th August 2021 at 11.a.m through Video Conferencing (VC) / Other Audio Visual Means (OVAM). The required quorum was present and all the items of business as mentioned in the Notice of AGM dt.27-07-2021 were discussed. The details of number of shareholders present in the meeting are as follows: Category Promoter and Promoter Group Public Total Video Conference 4 76 80 The Chairman announced that the e-voting along with the consolidated Scrutinizers report shall be informed to the Bombay Stock Exchange in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure requirements) Regulation 2015 within the stipulated time. The meeting concluded at 12.02 p.m. (As Per BSE Announcement Dated on 8/24/2021 1:30:59 AM) Sub: Submission of details regarding the e-voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the 28th Annual General Meeting of the members of the Company held on 24th August, 2021. We are submitting herewith the Consolidated Scrutinizer's Report on remote e-voting conducted for the 28th Annual General Meeting held on 24th August,2021 submitted by M/s. SVJS & Associates, the Scrutinizers appointed. Kindly take the documents on record. Rubfila International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.08.2021)

AGM Date: 27 Sep 2022

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report and Notice of the Annual General Meeting for the Financial Year 2021-22. Kindly acknowledge receipt. We hereby inform you that the Share Transfer Books of the Company will remain closed from Wednesday, the 21st day of September, 2022 to Tuesday, the 27th day of September, 2022 (both days inclusive) in connection with the 29th Annual General Meeting of the Company to be held on 27th September, 2022. Board of Directors of the Company recommended a dividend of 35% (1.75/-per share of face value 5/- each) for the year 2021 - 2022. If approved by the shareholders at the ensuing Annual General Meeting, dividend will be paid on or before 26-10-2022. Proceedings of the 29th Annual General Meeting of the Company held on Tuesday 27th September, 2022 is attached herewith. (As Per BSE Announcement dated on 27.09.2022) We are submitting herewith the Consolidated Scrutinizer's Report on remote e-voting conducted for the 29th Annual General Meeting held on 27th September,2022 submitted by M/s. SVJS & Associates, the Scrutinizers appointed. Kindly take the documents on record. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 21 Sep 2023

AGM 21/09/2023 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Notice convening the 30th AGM and the Annual Report of the Company, including the Standalone and Consolidated Financial Statements, Directors report, Corporate Governance Report etc, for the financial year 2022-23. (As Per BSE Announcement Dated on 26/08/2023) Pursuant to Regulation 30 read with para A of Schedule III of SEBI (LODR) Regulations, 2015, it is hereby informed that the 30th AGM of the Company was duly held on Thursday , 21st September, 2023 at 11.00 am through Video Conferencing (VC) / Other Audio Visual Means. (As Per BSE Announcement Dated on 21/09/2023) We are submitting herewith the Scruitinisers Report on the remote e-voting conducted for the 30th Annual General Meeting held on 21-09-2023 submitted by M/s.SVJS & Associates, the Scrutinisers appointed. Kindly take the documents on record. (As Per BSE Announcement Dated on 22/09/2023)

AGM Date: 23 Sep 2024

AGM 23/09/2024 Pursuant to Regulation 30 read with para A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform that the 31st Annual General Meeting of the Company was duly held on Monday, 23rd September, 2024 at 11.00 am through Video Conferenceing / Other Audio Visual Means. Read less.. (As Per BSE Announcement Dated on 23.09.2024) We are submitting herewith the Scrutiniser''s Report on remote e-voting conducted for the 31st Annual General Meeting held on 23rd September, 2024. (As Per BSE Announcement Dated on 24.09.2024)

AGM Date: 25 Sep 2025

lt has been decided to convene the 32nd Annual General Meeting of the Members Of the Company on 25th September, 2025. We are submitting herewith the proceedings of the 32nd Annual General Meeting of the company held on 25-09-2025. (As Per BSE Announcement Dated on: 25/09/2025) We are submitting herewith the scrutinisers report on the remote e-voting conducted for the 32nd Annual General Meeting of the Company held on 25-09-2025. (As Per Bse Announcement dated on 26/09/2025)