Rajnish Retail Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated (Board Meeting Date) Pursuant To Regulation 30 And 31A (8) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

Meeting of the Board of Directors of the Company held today, i.e., 28th June, 2024 have inter alia, considered, recommended, and approved the following matters: - 1. Considered and approved respective request letters received from Mr. Vinod T Shah, Ms. Binal Mitesh Doshi, Ms. Surekha V Shah, Mr. Rimesh V Shah, Ms. Sheetal V Shah, Ms. Bhavita Gaurav Vora and M/s Vinod Trikamlal Shah HUF for seeking reclassification of their status from the category of "Promoters & Promoter Group' to 'Public Category" in accordance with the Regulation 31A of SEBI (LODR) Regulation 2015. Further, as required under Regulation 31A of SEBI (LODR) Regulation 2015, the extract of the minutes of the meeting of the Board approving the re-classification request enclosed as Annexure-I in the letter. Kindly take the same on your record and acknowledge receipt of the same