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Rathi Steel & Power: Board Meeting Intimation for Board Meeting Dated 30.05.2022

RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. To appoint Chairman of the meeting to call the meeting to order.2. To Ensure Quorum of the Meeting3. To grant leave of absence if any.4. To take note and confirm the minutes of previous meeting of board of directors of the Company.Consider and Approve following:-5. To consider and approve Audited Financial Results for the Quarter and Year ended on March 31 20226. Any other businesses with permission of the Chair.

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