Rajkot Investment Trust Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Rajkot Investment Trust Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement Dated on 17.08.2021) Proceedings of 39th Annual General Meeting held on 30th September 2021(As Per BSE Announcement Dated on 10/1/2021 2:41:03 AM) With reference to the above captioned subject pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the details of voting results inclusive of e-voting and poll conducted at 39th Annual General Meeting of the Company held on Thursday 30h September 2021 scheduled at 02.30 pm and started at 02.45 pm Kindly take the same on your record. Thanking You (As Per BSE Announcement Dated on 10/2/2021 3:01:58 AM)

AGM Date: 29 Sep 2022

This is to inform you under Regulation 30, 33 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the said meeting commenced at 3:30 p.m. and concluded at 4:15 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved the Standalone Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2022 along with limited review report as per regulation 33 of SEBI (LODR) regulations.. 2. Considered to convene 40th Annual General Meeting of the Company on Thursday, September 29, 2022 at 2.00 p.m. 3. Considered and approved the Notice of 40th Annual General Meeting and Directors Report of the Company alongwith all the Annexure thereof for the year ended on March 31, 2022. 4. Considered and approved the date of Book Closure fixed from Friday, September 23, 2022 to Thursday, September 29, 2022. Kindly take the same on your record. NOTICE is hereby given that the 40th (fortieth) Annual General Meeting (AGM) of the Company will be held on Thursday, September 29, 2022 at 2:00 p.m. The Notice of the AGM has been sent on Wednesday, September 08, 2022 through electronic mode only to those Shareholders whose email addresses are registered with the Company / Depository Participant. The same is also available on the website of the Company at www.ritl.co.in. (As Per BSE Announcement Dated on 10.09.2022) This is further to our intimation dated 8th September, 2022 whereby the Notice of the 40th Annual General Meeting (AGM) was submitted in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Subsequent to the issuance of the AGM Notice, the board of director has appointed, Mrs Renu Singh (DIN:00860777) as an Additional Director under independent category in the Company w.e.f 22/08/2022 who shall hold office up to the date of the ensuing General Meeting of the Company, subject to shareholders'' approval. The Company has received a notice in writing under Section 160 of the Companies Act, 2013 proposing her candidature to regularise her as Director of the company accordingly,. The proposal for appointment of Mrs. Renu Manender Singh shall be an additional agenda as Special Business item No. - 3 in Addendum to Notice of 40th AGM. (As Per BSE Announcement Dated on 20.09.2022) The Company''s 40th Annual General Meeting (AGM) was held on Thursday, September 29, 2022 at the Registered Office of the Company at 229 Star Chambers Harihar Chowk Rajkot-360001 Gujarat. The Meeting commenced at 2.00 p.m. (IST) and concluded at 2.35 p.m. (IST). Pursuant to Regulation 30 read with Part-A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 40th Annual General Meeting. Kindly find the same in order. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

This is to inform you under Regulation 30 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, 1st September, 2023 and the said meeting commenced at 3.00 P.M and concluded at 4.30 P.M. Copy of the same is attached herewith. Disclosure Under regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, detailed Voting Results along with Scrutinizer Report of the purpose of Annual General Meeting of the Company held on Saturday, September 30, 2023 which was scheduled at 03.00 p.m. through Video Conferencing/Other Audio Visual Means (''VC/OVAM''). (As Per BSE Announcement dated on 03.10.2023)

AGM Date: 31 Aug 2024

Outcome of third (03/2024-25) Meeting of the Board of Directors. Notice of 42nd Annual General Meeting for the Financial Year 2023-24. (As Per BSE Announcement Dated on: 09/08/2024) Scrutinizer Report for the AGM held on 31/08/2024. (As Per BSE Announcement dated on 02.09.2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 Approved the Notice of the 43rd Annual General Meeting (AGM') of the Company. The 43rd Annual General Meeting is scheduled to be held on Monday, 29th September, 2025 at 03.00 P.M. through Video Conferencing/Other Audio-Visual Means (VC/OAVM'). Proceedings of 43rd Annual General Meeting held on September 29, 2025 (As Per BSE Announcement Dated on: 29/09/2025) Disclosure under regulation 44(3) of SEBI LODR Regulation 2015 Details of Voting Results along with the Scrutinizer''s report for the purpose of Annual General Meeting (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 13 Feb 2023

EGM 13.02.2023 Extraordinary General Meeting (EGM) will be held on Monday, February 13, 2023 at the Corporate office of the Company situated at M-23, Super Tex Tower. Opp., Kinney Talkies, Ring Road, Surat- 395002, Gujarat at 02.30 p.m. The Notice is also available on the website of the Company i.e. www.ritl.co.in Please take the same on your record (As Per BSE Announcement Dated on 20/01/2023) Newspaper Advertisement for completion of dispatch of Notice of Extra Ordinary General Meeting Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of newspaper advertisement regarding completion of dispatch of Notice of Extra Ordinary General Meeting published on January 21, 2023 in the Financial Express (Gujarati and English language). (As Per BSE Announcement Dated on 21/01/2023) The Extra Ordinary General Meeting ('EGM') of the Company was held on Monday, February 13, 2023 at the Corporate Office of the Company at M-23, Super Tex Tower. Opposite Kinney Talkies, Ring Road, Surat- 395002, Gujarat. The Meeting commenced at 02.35 p.m. (IST) and concluded at 03.10 p.m. (IST). (As per BSE Announcement Dated on 14/02/2023) Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the detailed voting results (includes e-voting at EGM) along with Scrutinizer Report for the purpose of Extra-Ordinary General Meeting of the Company held on Monday, February 13, 2023 which was scheduled at 02.30 p.m. and started at 02.35 p.m. at the Corporate Office of the Company at M-23, Super Tex Tower. Opposite Kinney Talkies, Ring Road, Surat- 395002, Gujarat. (As Per BSE Announcement dated on 15.02.2023)