CRP Risk Management Ltd - INTIMATION FOR THE OUTCOME OF THE BAORD MEETING HELD ON 21ST MARCH, 2020 FOR ALLOTMENT OF WARRANTS ON PREFERENTIAL BASIS.

In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that: In terms of Special Resolution Passed by the members of the Company by Postal Ballot on 15th January, 2020, and in-accordance with the "In-principle Approval" granted by the BSE Limited (vide its letter reference no. DCS/PREF/SV/PRE/558/2019-20) dated 6th March, 2020, the Board of Directors at their Meeting held on Saturday, 21st March, 2020 at oB - 208, 209 Classique Centre, Off Mahakali Caves, Andheri - (East), Mumbai - 400093, at 3.00 p.m., have inter alia approved the allotment of 5,00,000 Warrants convertible into Equity Shares of the Company at an issue price of Rs. 30/- per warrant including a premium of Rs. 20 per Warrants on preferential basis in accordance with SEBI (Issue of Capital Disclosure Requirements), Regulation, 2018<BR>