RAPICUT CARBIDES LTD. - Board Meeting Intimation for Considering: 1) Audited Financial Results For The Quarter And Year Ended 31St March, 2022. 2) Auditors Report On Audited Financial Results For The Quarter And Year Ended 31St March, 2022.

RAPICUT CARBIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Rapicut Carbides Limited, is scheduled to be held on Saturday, 28th May, 2022 to consider and take on record: - 1) Audited Financial Results for the Quarter and Year ended 31st March, 2022. 2) Auditors Report on Audited Financial Results for the Quarter and Year ended 31st March, 2022. You are requested to take note of the same.