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Rajputana Investment & Finance: Shareholder Meeting / Postal Ballot-Outcome of AGM

With reference to the subject cited above and pursuant to the provisions of SEBI(Listing Obligation & Disclosure Requirements) Regulations 2015 [hereinafter referred to as SEBI (LODR) Regulations 2015] please find enclosed the Summary of proceedings as required under Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations 2015 held on Thursday September 30 2021 at 2:00 pm (/ST) through Video Conferencing/ other Audio \ Means (VC/OAVM)

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