The Ruby Mills: Notice Of 106Th Annual General Meeting Of The Ruby Mills Limited.

1. The 106th Annual General Meeting (AGM) of the Company will be convened on Friday September 23 2022 at 4.30 pm physically at The Ruby Lobby level 29 Senapati BapatMarg Dadar (W) Mumbai 400028. The copy of the Notice of 106th Annual General Meeting is enclosed herewith for your perusal.2. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we have provided the facility to vote by electronic means (e-voting) onall resolutions set out in the notice of AGM to those members who are holding shares either in physical or in electronic form as on the cut-off date i.e. Friday September 16 2022.3. The remote e-voting will commence at 9.00 a.m. on Tuesday September 20 2022 and will end at 5.00 pm. on Thursday September 22 2022.4. Notice of AGM along with Annual Report 2021-22 is being sent to the shareholders to their registered their email-ID.