RAJA BAHADUR INTERNATIONAL LTD. - Board Meeting Outcome for Outcome Of The Proceedings Of The Meeting Of The Board Of Directors Of The Company Held On August 13, 2022.

We wish to inform you that at the Board Meeting of the company held on August 13, 2022, inter-alia, the following business was transacted: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 along with Limited Review Report thereon under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 were approved. The meeting was commenced at 02:30 p.m. and concluded at 05.00 p.m. Kindly take the above information on record.