RAJOIL

RAJOIL:The Exchange had sought clarification from Raj Oil Mills Limited with respect to announcement dated 19-Jul-2019, regarding Board meeting held on July 19, 2019. On basis of above the Company is required to clarify following: 1. Brief profile of M/s. Amit R Dadheech & Associates.The response of the Company is attached.��

RAJOIL:The Exchange has sought clarification from Raj Oil Mills Limited with respect to announcement dated 19-Jul-2019, regarding Board meeting held on July 19, 2019. On basis of above the Company is required to clarify following: 1. Brief profileof M/s. Amit R Dadheech & Associates The response of the Company is awaited.

RAJOIL:The Exchange has sought clarification from Raj Oil Mills Limited with respect to announcement dated 28-Nov-2018, regarding " Raj Oil Mills Limited has informed the Exchange regarding Board meeting held on November 28, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)<br> The response of the Company is awaited.

Members of the Exchange are hereby informed that the trading in Equity Shares of Raj Oil Mills Limited shall be suspended w.e.f. June 28, 2018 (i.e. closing hours of trading on June 27, 2018) on account of Reduction of Share Capital.

RAJOIL:The Exchange has sought clarification from Raj Oil Mills Limited with respect to announcement dated 04-May-2018, regarding " Raj Oil Mills Limited has informed the Exchange regarding 'Outcome of Meeting of successful Resolution Applicant (SRA) of Raj Oil Mills Limited'.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).<br> 2. Brief profile (in case of appointment);<br> The response of the Company is awaited.

RAJOIL: The Exchange had sought clarification from Raj Oil Mills Limited with respect to announcement dated 09-Nov-2016, regarding "Raj Oil Mills Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 09, 2016.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

RAJOIL:The Exchange has sought clarification from Raj Oil Mills Limited with respect to announcement dated 09-Nov-2016, regarding "Raj Oil Mills Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 09, 2016.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

The Exchange had sought clarification from Raj Oil Mills Limited with respect to announcement dated 20-Oct-2016, that the Board of Directors of the Company at their meeting held on October 04, 2016 have approved the following items: (1) Appointment of Mrs. Pragnaben Prabhulal Joshi, as Additional Non Executive Director of the Company w.e.f. October 4, 2016 upto the conclusion of the next annual general meeting of the Company. (2) Mr. Shaukat S. Tharadra, the present Chairman & Managing Director of the Company have stepped down from the position of the Managing Director w.e.f. October 4, 2016.

RAJOIL:The Exchange has sought clarification from Raj Oil Mills Limited with respect to announcement dated 20-Oct-2016, that the Board of Directors of the Company at their meeting held on October 04, 2016 have approved the following items: (1) Appointment of Mrs. Pragnaben Prabhulal Joshi, as Additional Non Executive Director of the Company w.e.f. October 4, 2016 upto the conclusion of the next annual general meeting of the Company. (2) Mr. Shaukat S. Tharadra, the present Chairman & Managing Director of the Company have stepped down from the position of the Managing Director w.e.f. October 4,

Raj Oil Mills Limited has informed the Exchange vide letter dated April 30, 2013 regarding clarification on news published in newspaper on April 27, 2013.