Pursuant to Regulation 30 read with Schedule III Part A Para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the copies of the newspaper advertisements for notice of the 26th Annual General Meeting (AGM) and E-voting information in compliance with section 108 of Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 as amended and Regulation 44 of SEBI Listing Regulations. The advertisements appeared in all the editions of The Financial Express (English Newspaper) and in Kolkata edition of Duranta Barta (Bengali Newspaper).
This is for your information and record.
Thanking You.
Yours faithfully
For RDB Rasayans Limited
Shradha Jalan
Company Secretary & Compliance Officer
Membership No. A47417