Intimation Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Section 91 Of The Companies Act, 2013 For Book Closure Of A.G.M. And Dividend

• Security Code: 520111
• Company: RATNAMANI

Dear Sir/Madam,

With reference to the above subject, the Register of Members and Share Transfer Books will remain closed as mentioned below:

Name of Stock Exchanges and its Symbol: NSE - RATNAMANI, BSE - 520111

TYPE OF SECURITY & PAID-UP VALUE: 4,67,28,000 Equity Shares of Rs.2/- each amounting to Rs.9,34,56,000/- Paid-up Share Capital.

BOOK CLOSURE DATES : FROM 03/08/2018 (Friday) TO 09/08/2018 (Thursday)

RECORD DATE : -----

PURPOSE: For the purpose of 34th Annual General Meeting and Final Dividend.

Note: The 34th Annual General Meeting of the Company will be held on 9th August, 2018.