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 November 14, 2022

We wish to inform you that at the Board Meeting of the company held on November 14, 2022, inter-alia, the following business was transacted: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 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 04:30 p.m. and concluded at 07.15 p.m. Kindly take the above information on record.