RDB Rasayans: Board Meeting Outcome for Outcome Of Board Meeting Of RDB Rasayans Ltd Held Today The 14Th February 2022

Please find below the outcome of the meeting of the Board of Directors held today the 14th February 2022:The Board of Directors of the Company has approved and taken on record the Unaudited Financial Results for the quarter ended 31st December 2021 and Limited Review Report of the Statutory Auditor on the financial results.In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulation) a copy of the Unaudited Financial Results of the Company for the quarter ended 31st December 2021 and the Limited Review Report is enclosed herewith.The meeting commenced at 2:00 p.m. and concluded at 4:30 p.m. Kindly take note of the above and acknowledge the receipt.Thanking You.Yours faithfully For RDB Rasayans LimitedShradha JalanCompany Secretary cum Compliance OfficerMembership No. 47417Encl: As above