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The Ruby Mills: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 pleasefind enclosed herewith a copy of Postal Ballot Notice dated August 12 2022 together with the Explanatory Statement and instructions for remote e-voting seeking approval of the Members of the Company for the following businesses:a. Increase in the Authorised Share Capital of the company and consequential amendment in the Memorandum of Association of the Company.b. Issue of Bonus equity shares.

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