RUCHISOYA

Ruchi Soya Industries Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

The Exchange had sought clarification from Ruchi Soya Industries Limited with respect to a news item captioned "Castor Seed Case:Sebi Bars Ruchi Soya,National Steel &agro for Fraud . The Company has submitted its clarification.(Copy Attached)

Ruchi Soya Industries Limited has informed the Exchange regarding Press release dated May 25, 2016 Titled " Adani Wilmar and Ruchi Soya propose to join hands to create one of India's leading FMCG companies."

The Exchange has sought clarification from Ruchi Soya Industries Limited with respect to recent news item captioned ''Castor Seed Case: Sebi Bars Ruchi Soya,National Steel &agro for Fraud''. In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether com

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.

Soyumm Marketing Private Ltd has submitted to the Exchange a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Soyumm Marketing Private Ltd has submitted to the Exchange vide letter dated April 25, 2016 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Soya Industries Limited has informed the Exchange that Mr. Sajeve Deora has tendered his resignation from the office of the Board of Directors of the Company with effect from April, 21,2016, for his inability to continue as Director due to his other engagements and commitments.

Dinesh Shahra has submitted to the Exchange vide letter dated April 05, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Soyumm Marketing Private Limited has submitted to the Exchange vide letter dated April 04 , 2016 a copy of disclosure under Regulation 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Soya Industries Limited has submitted the Exchange a copy of the consolidated summary of postal ballot form and remote e-voting along with Scrutinizer's Report.

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 submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014.

Ruchi Soya Industries Limited has informed the Exchange that the Company is arranging Postal Ballot Process (including electronic voting facility) to obtain shareholders' approval in terms of provisions of Section 110 of the Companies Act, 2013 read with applicable Rules made thereunder.

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated February 10, 2016 titled " Performance for the quarter ended on December 31, 2015 ".

Ruchi Soya Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Ruchi Soya Industries Limited has informed the Exchange that the Trading Window shall remain closed from February 05, 2016 to February 12, 2016 (both days inclusive).

Ruchi Soya Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated November 02, 2015 titled "Performance for the quarter and six months ended on September 30, 2015".

Ruchi Soya Industries Limited has informed the Exchange regarding the Proceedings of Annual General Meeting.

Ruchi Soya Industries Limited has informed the Exchange regarding the details of voting of Annual General Meeting of the Company pursuant to clause 35A of the Listing Agreement.

Ruchi Soya Industries Limited has submitted to the Exchange a copy of the proceeding of Annual General Meeting of the Company held on September 23, 2015.

Ruchi Soya Industries Limited has submitted to the Exchange newspaper copy of notice of Annual General Meeting of the members of the Company to be held on September 23, 2015.

Ruchi Soya Industries Limited has submitted to the Exchange a newspaper copy of notice of Annual General Meeting of the members of the Company to be held on September 23, 2015.

Ruchi Soya Industries Limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2015 to September 23, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting to be held on September 23, 2015. The Company has now informed that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2015 to September 23, 2015 (both days inclusive) for the purpose of dividend.(Purpose revised)

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 the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2015 to September 23, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting to be held on September 23, 2015.

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated August 14, 2015 titled "Performance for the quarter ended on June 30, 2015".

Ruchi Soya Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Ruchi Soya Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 27, 2015, has recommended a dividend of 8% (Re. 0.16 per equity share of face value Rs.2/-) on Equity Share Capital of Rs. 66.82 Crores.

Ruchi Soya Industries Limited has informed the Exchange that the Board had allotted 40,300 equity shares of Rs.2/- each at a premium of Rs. 33/- to the eligible employees of the Company on exercise of ESOPs granted to them, pursuant to Employees Stock Option Scheme - 2007 of the Company. By virtue of such allotment, the paid up equity share capital of the Company has increased from Rs. 66,81,20,844/- to Rs. 66,82,01,444/-.

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated May 27, 2015 titled "Performance for the year ended on March 31, 2015".

JM Financial Services Limited has submitted to the Exchange vide letter dated May 05, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dinesh Shahra has submitted to the Exchange vide letter dated April 10, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Soya Industries Limited has informed the Exchange that Ms. Meera Dinesh Rajda has been appointed as an Additional Director on the Board of the Company on March 26, 2015.

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated February 9, 2015 titled "Performance for the quarter ended on December 31, 2014".

Ruchi Soya Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

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 informed the Exchange regarding a press release dated November 11, 2014 titled "Performance for the quarter and six months ended on September 30, 2014".

Ruchi Soya Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Ruchi Soya Industries Limited has informed the Exchange that With reference to earlier letter dated September 01, 2014 informing about the transfer of Oil Refinery Business of the Ruchi Infrastructure limited in favour of the Company with effect from September 01, 2014, the Company has now informed that adjustment to the consideration ( of Rs. 44.14 Crores ) has been made on the basis of value of assets and liabilities as on completion date and the final consideration for such transfer has been arrived at Rs. 49.79 Crores.

Ruchi Soya Industries Limited has informed the Exchange regarding the Results of Postal Ballot Process and details of voting results in accordance with Clause 35A of the Listing Agreement along with Report of Scrutinizer.

Ruchi Soya Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 26, 2014 as per clause 35A of Listing agreement.

Ruchi Soya Industries Limited has informed the Exchange that the business of the notice of the Annual General Meeting were duly transacted at the Annual General Meeting held on September 26, 2014.

Ruchi Soya Industries Limited has informed the Exchange regarding Acquisition of oil refinery business of the Ruchi Infrastructure Limited.

Ruchi Soya Industries Limited has submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013 and applicable provisions of the Companies (Management and Administration) Rules, 2014.

Ruchi Soya Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Ruchi Soya Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 24, 2014 to September 26, 2014 (both days inclusive) for the purpose of ascertainment of entitlement of dividend declared, if any for the financial year 2013-2014. Further Annual General Meeting of the Company is scheduled to be held on September 26, 2014.

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated August 14, 2014, titled"Performance for the quarter ended on June 30, 2014".