RAJRAYON

Raj Rayon Industries Limited has informed the Exchange about Board Meeting held on 05-May-2022 to consider Other business matters 1. To take a note of in-principal approval received form BSE Limited and National Stock Exchange 2. Allotment of 1,00,000 Compulsory Convertible Preference Shares (CCPS) Class ��� A to Financial Creditors of Rs. 100/- each by way of conversion of amount owing to Financial Creditors to the extent of Rs. 1.00 crore, as per the Resolution Plan approved by NCLT via order dated 5th October, 2021 3. Authorized Board to offer and issue 54,90,00,000 (Fifty Four Crores N

Raj Rayon Industries Limited has informed the Exchange regarding Board meeting held on February 14, 2022.

Raj Rayon Industries Limited has informed the Exchange regarding Board meeting held on February 07, 2022.

Raj Rayon Industries Limited has informed the Exchange regarding Board meeting held on November 11, 2021.

Raj Rayon Industries Limited has informed the Exchange regarding Board meeting held on November 02, 2021. To 1. CANCELLATION OF 118035930 EQUITY SHARES OF PROMOTERS OF RE. 1/- EACH FULLY PAID UP 2.CANCELLATION OF SHARES HELD BY PUBLIC WHICH IS LESS THAN 100 IN NUMBERS OR IN FRACTION AND ALLOT ONE EQUITY SHARE IN PLACE OF 100 EQUITY SHARES 3. CONSTITUTION OF ISSUE AND ALLOTMENT COMMITTEE

Raj Rayon Industries Limited has informed the Exchange regarding Board meeting held on October 19, 2021. Noting of change of Board and constitution of committee

Raj Rayon Industries Limited has informed the Exchange regarding Board meeting held on August 13, 2021.

Raj Rayon Industries Limited has informed the Exchange regarding Board meeting held on July 01, 2021.

Raj Rayon Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2021.

Raj Rayon Industries Limited has informed the Exchange regarding Board meeting held on November 10, 2020.

Raj Rayon Industries Limited has informed the Exchange regarding Board meeting held on September 15, 2020.

Raj Rayon Industries Limited has informed the Exchange regarding Board meeting held on July 25, 2020. The Board of Directors (under CIRP) and Mr. Abhishek Nagori, Interim Resolution Professional, in the matter of Raj Rayon Industries Limited at its meeting held on July 25, 2020 has inter- alia approved and taken on record the audited Financial Results of the Company for the fourth quarter and year ended March 31, 2020

Raj Rayon Industries Limited has informed the Exchange regarding Board meeting held on November 14, 2019. inter- alia approved and taken on record the un-audited Financial Results of the Company for the second quarter ended September 30, 2019

Raj Rayon Industries Limited has informed the Exchange regarding Board meeting held on August 13, 2019.approved and taken on record the un-audited Financial Results of the Company for the first quarter ended June 30, 2019

Raj Rayon Industries Limited has informed the Exchange regarding Board meeting held on July 27, 2019.The Board of Directors of the Company at its meeting held on July 27, 2019 has inter- alia approved and taken on record the audited Financial Results of the Company for the last and Fourth quarter ended March 31, 2019

Raj Rayon Industries Limited has informed the Exchange regarding Board meeting held on July 17, 2019 for appointment of Statutory Auditor to fill casual vacancy.

Raj Rayon Industries Limited has informed the Exchange regarding Board meeting held on May 30, 2019.due to want of quorum the meeting scheduled today for adoption of audited account got adjourned and will now schedule on June 13, 2019.

Raj Rayon Industries Limited has informed the Exchange regarding Board meeting held on April 17, 2019 for appointment of Managing Director

Raj Rayon Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2019.

Raj Rayon Industries Limited has informed the Exchange regarding Board meeting held on January 28, 2019.1. Appointed Mr. Banti Parasar as an Independent Director as an Additional Directors (Independent) for a term of five years, brief profile is Annexed herewith2. Appointed Mr. Rajendra Prasad Sharma as an Independent Director as an Additional Directors (Independent) for a term of five years, brief profile is Annexed herewith3. Appointed Mr. Mayadhar Ravindar Mahakud as an Additional Director of the Company, brief profile is Annexed herewith4. Approved and taken on record the un-audited Fina

Raj Rayon Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

Raj Rayon Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Raj Rayon Industries Limited has informed the Exchange regarding the Outcome of Board Meeting held on August 12, 2016.

Raj Rayon Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 12, 2016.1. The board of Directors has appointed Miss. Amishaa Shah (Practicing Company Secretary) as Secretarial Auditor for the Financial Year 2015-16.

Raj Rayon Industries Limited has informed the Exchange that In the Meeting of the Board of Directors of the Company was held on February 06, 2016. and inter alia transacted the following business1) Approved Draft PA S-4 and PAS-S for issuance and allotment of shares under Strategic DebtRestructuring Scheme to Lenders subject to the In-principal approval of the Stock Exchanges.2) Authorization has been given to Allotment Committee to allot shares as per Strategic DebtRestructing scheme.

Raj Rayon Industries Limited has informed the Exchange regarding the Outcome of Board meeting held on December 17, 2015.

Raj Rayon Industries Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on July 31, 2015.

Raj Rayon Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2015 has not recommended any dividend in view of losses/ compliance to approved restructuring proposal under CDR System.

Raj Rayon Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 14, 2015. 1. Approved the proposal for issue of Equity Shares to Promoters and Non -promoters on Preferential basis. 2. An Extra Ordinary General Meeting is scheduled to be held on March 14, 2015 at the registered office of the Company for issue of Equity Shares to Promoters and Non Promoters on preferential basis.

Raj Rayon Industries Limited has informed the Exchange that the outcome of Board of Directors meeting held on February 14, 2015 is as under: 1) Approved the proposal for issue of Equity Shares to Promoters and Non promoters on Preferential basis. 2) An Extra Ordinary General Meeting is scheduled to be held on March 14, 2015 at the registered office of the Company for issue of Equity Shares to Promoters and Non Promoters on preferential basis.

Raj Rayon Industries Limited has informed the Exchange that the Boards of Directors of the Company held on July 05, 2014 has re-designated Mr. Sushil Kumar Kanodia from the post of Chief Executive Officer to Chief Executive Officer & Chief Financial Officer (CEO & CFO) of the Company as per section 203 of Companies Act, 2013.

Raj Rayon Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on June 25, 2014 to consider the following matters stands adjourned: 1) To consider and fix the Book Closure date. 2) To consider the businesses to be transacted at the Annual General Meeting and approve the notice of the Annual General Meeting and to fix the date, time and venue for the meeting. The next Board of Directors meetings to consider the above matters will be intimated to the Stock Exchanges shortly.

Raj Rayon Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014, has transacted the following;1. The Board of Directors has not recommended any dividend in view of losses/compliance to approved restructuring proposal under CDR system.2. The Board of Directors has subject to Members approval appointed Mr. Naval Babulal Kanodia as Whole Time Director of the Company.

Raj Rayon Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014, has not recommended any dividend in view of losses/compliance to approved restructuring proposal under CDR system.

Raj Rayon Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 14, 2013, has considered and approved the proposal of Corporate Debt Restructuring.

Raj Rayon Industries Limited has informed the Exchange regarding the outcome of Board of Directors meeting held on May 30, 2013.

Raj Rayon Industries Limited has informed the Exchange regarding the Outcome of the meeting of Board of Directors of the Company held on January 03, 2013.

Raj Rayon Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 09, 2012 has considered and approved the following : (1) An Extra Ordinary General Meeting to be held on April 10, 2012 at the registered office of the Company for ratification of the matter relating to resolution passed by the members through postal ballot on November 26, 2010 for preferential issue of convertible warrants.

Raj Rayon Industries Limited has informed the Exchange regarding the outcome of Board of Directors Meeting held on October 18, 2010.

Raj Rayon Limited has informed the Exchange that at the Board Meeting held on May 28, 2010, the Board of Director has approved change of name of the Company from "Raj Rayon Limited" to "Raj Rayon Industries Limited" subject to approval of Registrar of Company and Shareholders.

Raj Rayon Limited has informed the Exchange vide its letter dated January 15, 2009, that: "The Board met to-day and took the following decisions: (1) Approved the re-appointment of Mr. Gourishankar Poddar as the Chairman and Managing Director of the Company for a period of five (5) years with effect from 1st April, 2009, subject to the approval of members. (2) Approved the proposal to issue up to 19,60,800 warrants on preferential basis with option to convert in to Equity Shares of the Company, to M/s Raj Money Market Limited, a promoter group company after complying with the provisions of SEB