Ruparel Food Products Ltd Share Price

AGM Date: 20 Jul 2021

AGM 20/07/2021 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on Wednesday, 23rd June 2021. Kindly take this on your record. (As Per BSE Announcement Dated on 23/06/2021) Notice is hereby given that the 27th Annual General Meeting of the Members of Mehta Housing Finance Limited (CIN-L65910GJ1993PLC020699) will be held on Tuesday, July 20, 2021, at 12:30 P.M. at the Registered office of the company at 004, Law Garden Apartment, Scheme-I, Opp. Law Garden, Ellisbridge, Ahmedabad-380006. (As Per BSE Announcement Dated 26.06.2021) Enclosed please find the scrutinizer's report of the 27th Annual General Meeting held on Tuesday, 20th July 2021. Kindly consider the same and take on record. (As Per BSE Announcement Dated on 7/20/2021 4:48:22 PM) This is with reference to the above subject. Enclosing Revised (Due to some clerical/ typo error) and Combined (E-vote & Poll) scrutinizer''s report of the 27th Annual General Meeting held on Tuesday, 20th July 2021. Kindly consider the same and take on record. (As Per BSE Announcement dated on 21.07.2021) We hereby submit the soft copy of the Annual Report for the financial year 2020-21 duly approved and adopted by the shareholders of the Company as per the provisions of the Companies Act, 2013, at the 27th Annual General Meeting held on Tuesday, 20th July 2021. Kindly take the above information on your record. (As per BSE Announcement Dated on 27/7/2021)

AGM Date: 28 Sep 2022

Submission of Annual Report under Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') read with Para A of Schedule III of the Listing Regulations, please find enclosed summary of proceedings of the 28th Annual General Meeting of Mehta Housing Finance Limited held on Wednesday, September 28, 2022. Kindly take the above intimation on your record. (As per BSE Announcement Dated on 28/9/2022) The 28th Annual General Meeting of the Company was held Wednesday, September 28, 2022, at 12:00 p.m. at 1st floor, Industrial Plot No. 43, Station Road, Mahuva, Bhavnagar, Gujarat - 364290. In this regard, please find enclosed the following: 1. Details of the Voting Results in compliance of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the items conducted at the 28th Annual General Meeting of the Company. 2. Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Note: The Scrutinizer's Report is made available on the Company's website at www.mehtahousing.com Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

In compliance with Regulation 30 of SEBI (LODR), 2015, we wish to inform you that the Board of Directors at its meeting held on August 29, 2023, interalia decided to convene the 29th Annual General Meeting(AGM) of the Company on September 29, 2023 at 12:00 noon at 1st floor , Industrial Plot No.43, Station Road, Mahuva, Gujarat 364290 and approved the notice of 29th AGM which will be circulated in due course of time. Further pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (Both days inclusive) for the purpose of 29th AGM. We wish to inform you that 29th AGM of the Company is scheduled to be held on 29th September 2023 at 12:00 noon at 1st floor, Industrial Plot No,43, Station road, Mahuva, Gujarat 364290 notice of the same will be circulated in due course of time. Annual Report for the FY 2022-23 (As Per BSE Announcement Dated on 04/09/2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 , please find enclosed summary of proceedings of 29th Annual General Meeting of the Company held on Friday, September 29, 2023. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 29 Jun 2024

AGM 29/06/2024 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, attached is the summary of proceedings of 30th Annual General Meeting of the Company held on June 29, 2024. (As Per BSE Announcement Dated on: 29/06/2024) Voting Results and Scrutinizer Report for the 30th Annual General Meeting of the Company (As per BSE Announcement Dated on 02/07/2024)

AGM Date: 24 Sep 2025

AGM 24/09/2025 The 31st Annual General Meeting (AGM) of the Company is schduled to be held on September 24, 2025. Notice for AGM along with Annual Report for 2024-25, will be circulated shortly. Further, the register of members and share transfer books of the Company shall remain close from September 18, 2025 to September 24, 2025 (Both days inclusive) for the purpose of the AGM Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, attached herewith is the summary of proceedings of 31st Annual General Meeting of the Company (As Per Bse Announcement dated on 24/09/2025) Voting Results and Scrutinizer Report for the 31st Annual General Meeting of the Company (As Per BSE Announcement Dated on: 26/09/2025)

EGM Date: 27 Dec 2021

EGM 27/12/2021 We wish to inform you that the Board of Directors, at its meeting held on December 07, 2021, considered and decided for cancellation the EGM proposed to be held on December 27, 2021 for seeking approval of shareholders for the name change of the Company and consequential alteration to Memorandum of Association (MOA) and Articles of Association (AOA) of the Company. While undertaking the requisite compliance, certain requirements were raised for the change of name that was proposed by the Company. The Company shall fulfill the said requirements in due course of time and post that shall proceed for effecting name change and consequential alteration of MOA and AOA of the Company. Therefore, all the activities pertaining and connected with the convening of the said EGM stands cancelled and hence, the notice of closure of the Register of Members and the Share Transfer Books stands withdrawn from Tuesday, December 21, 2021 to Monday, December 27, 2021 (both days inclusive). (As Per BSE Announcement Dated 07.12.2021)