News Announcement

Royal Cushion Vinyl Products: Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure Of Events Pursuant To Regulation 30 Read WithSchedule III Of The Securities And Exchange Board Of India (Listing Obligations And DisclosureRequirements) 2015

1. Fixation of the date and time of the 42nd Annual General Meeting2. Approval of Notice of the 42nd Annual General Meeting3. Approval of e-voting arrangements4.Appointment of Scrutinizer5.Book Closure6. Authorisation for dispatch and filing

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