RAMSARUP

Members of the Exchange are hereby informed that the admission to dealings in securities of the company Ramsarup Industries Limited (RAMSARUP) shall be withdrawn (delisted) w.e.f. September 29, 2022 pursuant to Resolution Plan approved by NCLT under Insolvency and Bankruptcy Code, 2016.��

Ramsarup Industries Limited has informed the Exchange that the Company has fixed Book Closure from May 24, 2019 to May 30, 2019 for the purpose of AGM

Ramsarup Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2017 to September 23, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 23, 2017.

Ramsarup Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2016 to September 27, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2016.

Ramsarup Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2015.

Ramsarup Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.

Ramsarup Industries Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on October 31, 2013. Further, the Committee of Directors of the Company has fixed October 24, 2013 to October 31, 2013 (both days inclusive) being the Book Closure date for the purpose of Annual General Meeting.

Ramsarup Industries Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on December 24, 2012. Further the Committee of Directors of the Company has fixed December 18, 2012 to December 24, 2012 (both days included) being the book closure date for the purpose of Annual General Meeting.

Ramsarup Industries Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on May 16, 2012. Further the Committee of Directors of the Company has fixed May 11, 2012 to May 16, 2012 (both days included) being the book closure date for the purpose of Annual General Meeting.

Ramsarup Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2010 to September 27, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company is scheduled to be held on September 27, 2010.

Ramsarup Industries Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 24, 2009. Further, the Board of Directors of the Company has fixed September 18, 2009 to September 24, 2009 (both days inclusive) being the Book Closure date for the purpose of Annual General Meeting.

Ramsarup Industries Limited has informed the Exchange that Board of directors in their duly convened meeting on October 31, 2008 has transacted inter alia the following : (1) Approved the Appointment of Mr K Krishna Rai and Mr M. S. Aftab as an additional Director. (2) Approved the Notice convening the Annual General Meeting of the Company on November 29, 2008. (3) The Register of Members and Share Transfer Books will remain closed from November 21, 2008 to November 29, 2008 (both days inclusive) for the purpose of AGM as well as payment of dividend if approved by the members of the Company in

Ramsarup Industries Limited had informed the Exchange that Annual General Meeting of the Company is scheduled to be held on September 20, 2007 and the Register of Members and Share Transfer Books will remain closed from September 14, 2007 to September 20, 2007 (both days inclusive). The Company has now informed the Exchange that: "Board of Directors in their Board Meeting held on 14th June, 2007 have recommended 5% Final Dividend on 17504428 equity share of Rs.10 each in addition to 15% Interim Dividend already declared and paid by the Company. Further, Board has recommended 5% dividend on 130

Ramsarup Industries Limited has informed the Exchange that Annual General Meeting of the Company is scheduled to be held on September 20, 2007 and the Register of Members and Share Transfer Books will remain closed from September 14, 2007 to September 20, 2007 (both days inclusive).