RUCHISOYA

Ruchi Soya Industries Limited has informed the Exchange regarding 'Initiation of Corporate Insolvency Resolution Process ("CIRP") and appointment of Interim Resolution Perfessional ("IRP").'.

Ruchi Soya Industries Limited has informed the Exchange that Disclosure Under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Ruchi Soya Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015'.

Ruchi Soya Industries Limited has informed the Exchange regarding Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has inform that the applications for resolution process under the Insolvency and Bankruptcy Code, 2016, filed by Standard Chartered Bank and DBS Bank before the Hon'ble National Company Law Tribunal, Mumbai, have been admitted on December 08, 2017. The orders in the matters are awaited'.

Ruchi Soya Industries Limited has informed the Exchange that Pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 Mr. Kailash Chandra Shahra Chairman, has retired by rotation at the Annual General Meeting held on September 27, 2017.

Ruchi Soya Industries Limited has informed the Exchange regarding 'Application filed by creditor with National Company Law Tribunal ( NCLT) under Insolvency and Bankruptcy Code ( IBC)'.

Ruchi Soya Industries Limited has informed the Exchange regarding 'Application filed by creditor with National Company Law Tribunal (NCLT) under Insolvency and Bankruptcy Code (IBC)'.

Ruchi Soya Industries Limited has informed the Exchange regarding 'Annual Report 2016-17'.

Ruchi Soya Industries Limited has informed the Exchange regarding 'the Board has approved August 18, 2017 as the Cut off date. The cut off date for the purpose of ascertaining voting rights of the members has been fixed September 15, 2017.'.

Ruchi Soya Industries Limited has informed the Exchange regarding 'Intimation of Annual General Meeting of the Company has been convened to be held on September 27, 2017.

Ruchi Soya Industries Limited has submitted to the Exchange a copy of newspaper clippings on Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account.

Ruchi Soya Industries Limited has informed the Exchange regarding Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ruchi Soya Industries Limited has informed the Exchange regarding Disclosure under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.

Ruchi Soya Industries Limited has informed the Exchange that the Company has been served with a copy of Insolvency and Bankruptcy Application (Under Section 9 of the Insolvency and Bankruptcy Code, 2016 read with Rule 6 of the Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016) filed by one of its unsecured creditors against the Company before the Hon'ble National Company Law Tribunal, Bombay for recovery of an amount of around Rs.9.63 Crores which is disputed as per the company. The Company is taking appropriate legal recourse in the matter.

Ruchi Soya Industries Limited has informed the Exchange that the Company has been served with a copy of winding up petition filed by one of its Creditors before the Hon'ble High Court of Bombay. The Company will take appropriate legal recourse in the matter.

Ruchi Soya Industries Limited has informed the Exchange that the Company has been served with a copy of winding up petition filed by one of its Creditors before the Hon'ble High Court of Bombay. The Company will take appropriate legal recourse in the matter.

Ruchi Soya Industries Limited has informed the Exchange that Company have received a letter dated May 25, 2016 on May 27, 2016, from Securities & Exchange Board of India with an ex parte ad interim order passed by SEBI against the Company restraining the Company from buying, selling or dealing in the securities market, either directly or indirectly, in any manner whatsoever, till further direction.The Company is seeking legal advise on the same and will take appropriate action in this regard.

Ruchi Soya Industries Limited has informed the Exchange that the Company has disposed off its entire stake in the JV Company (viz. Ruchi Kagome Foods India Pvt. Ltd.) at a consideration of Rs. 63.00 Crore and has entered into ' Termination Agreement' and 'Share Purchase Agreement' with Kagome Co. Ltd. and others, on May 20, 2016, resulting into termination of Joint Venture arrangement with the parties thereto.

Ruchi Soya Industries Limited has informed the Exchange regarding Authorisation of KMPs under Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Ruchi Soya Industries Limited has informed the Exchange that the Board has approved August 14, 2015 as the cut-off date.

Ruchi Soya Industries Limited has informed the Exchange that with reference to Clause 36 of the listing Agreement, read with Circular dated September 30, 2014, The Company has mentioned that it has sold its entire 50.001% investment of 37,50,001 fully paid Equity Shares in its subsidiary company i.e. Gemini Edibles and Fats India Private Limited to Golden Agri International India Holding Pte. Ltd., 108 Pasir Panjang Road, #06-00 Golden Agri Plaza, Singapore 118535 for a consideration of USD 17.88 million (equivalent to Rs. 109.92 Crores), as per the share purchase agreement entered into by the

Ruchi Soya Industries Limited has submitted to the Exchange a copy of revised segment details for the Financial Result for the Quarter\Year ended March, 2014.

Ruchi Soya Industries Limited has informed the Exchange that Ruchi Soya Industries Limited ("the Company") has formed and subscribed to the share capital of Ruchi Industries Pte. Ltd., Singapore, by virtue of which the latter has become a wholly owned subsidiary (WOS) of the Company. The WOS will be engaged in businesses including plantations and processing, dealing in agri commodities, acquisitions/investments in plantation companies, etc.

Ruchi Soya Industries Limited has submitted to the Exchange a copy of the Notice of Petition to Creditors, which was duly sent to all creditors of the Company, by Registered post.