Ravikumar Distilleries Ltd Share Price

AGM Date: 24 Sep 2022

AGM 24/09/2022 This is to inform you that, the Board of Directors of our Company in their meeting held today inter alia approved the following: 1. Approval of accounts: Considered and approved the Un-Audited Financial Results of the Company reviewed by the Audit Committee for the Quarter ended 30th June, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards (IND-AS) along with limited review report. 2. Annual General Meeting: 29th Annual General meeting of the Company will be held on 24th September, 2022 at the Registered Office of the Company. Kindly note that the Board Meeting commenced at 13:18 hour and concluded at 13:50 hour. (As Per BSE Announcement dated on 10.08.2022) This is to inform that the Twenty Nineth Annual General Meeting of the members of the Company will be held on Saturday,24th September, 2022 at 10.45 a.m. at the Registered Office at No. C-9 & C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry-605009. The Company will provide to its member the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means (e-voting). The e-voting will commence from Wednesday, 21st September 2022 at 9.00 a.m. to Friday, 23rd September, 2022 at 5.00 p.m. The instructions for e-voting will be sent along with the Notice of the Meeting. The Company has fixed Book Closure dates from 17th September, 2022 to 24th September, 2022 (both days inclusive) for the purpose of determining the members eligible to vote on all resolutions set out in the Notice. (As Per BSE Announcement Dated 29.08.2022) We have enclosed the copies of the Notice of Annual General Meeting, E-voting and Book Closure dates published in newspapers in English language and Tamil language for your information and record. (As Per BSE Announcement dated on 05.09.2022) Submission of proceedings of 29th AGM held on 24.09.2022. (As per BSE Announcement Dated on 24/9/2022) Details of Voting Results at the 29th Annual General Meeting of the Company and Scrutinizer Report. Details of Voting Results at the 29th Annual General Meeting of the Company and Scrutinizer Report. (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 25 Sep 2023

Outcome of Board Meeting - Please refer attachment for details Register of members and share transfer book of the Company remain closed from 20/09/2023 to 25/09/2023 ( both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting to be held on 25th September, 2023. (As per BSE Announcement Dated on 25/08/2023) Submitting herewith voting results and scrutinizer report of the Annual General Meeting of the Company held on 25th Sept, 2023. (As per BSE Announcement Dated on 26/09/2023)

AGM Date: 23 Sep 2024

Intimation of 31st Annual General Meeting to be held on 23rd September, 2024. Proceedings of 31st Annual General meeting held on 23rd September, 2024. Intimation of approval of appointment of Independent Directors by the members at the Annual general Meeting held on 23rd September, 2024. (As Per BSE Announcement Dated on 23.09.2024)