Outcome Of The Board Meeting Of The Company Held On 14Th August, 2018 For Declaration Of Unaudited Financial Results (Standalone And Consolidated) For The First Quarter Ended 30Th June, 2018.

• Security Code: 511626
• Company: RRFIN

Pursuant to Regulation 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Board of Directors of the company at its meeting held on 14th August, 2018, interalias has:

1. Approved the unaudited Financial Results (Standalone and Consolidated) for the First quarter ended 30th June, 2018.

Please find attached the following:
1. The unaudited Standalone and Consolidated Financial Results of the Company for the First quarter ended 30th June, 2018.
2. Limited Review Report on the unaudited financial results - standalone and consolidated both.

The meeting of the Board of Directors commenced at 12.00 noon and concluded at 12.45 p.m.