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Rajeswari Infrastructure: Board Meeting Intimation for Notice Of Board Meeting To Consider The Audited Financial Results For The Quarter/Year Ended On 31St March 2022 And As Per Regulation 29 Of SEBI(LODR) Regulations 2015 And Inter Alia

Rajeswari Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve 1. Notice is hereby given that the meeting of the Board of Directors of the company will be held on Friday 27th May 2022 to consider and take on record the Audited Financial Results for the quarter/Year ended on 31st March 2022. 2. To Appoint Mr.M.Damodaran as Secretarial Auditor for the Financial Year 2021-2022.3. To Appoint Internal Auditor for the Financial Year 2022-2023.Further as per the Code of Fair Disclosure and Code of Conduct pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the company will remain closed from May 25 2022 to May 29 2022 (both days inclusive) for the directors / officers / designated employees of the Company.

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