Ratnabhumi Developers Ltd - Outcome Of Board Meeting Held On Today I.E. On February 16, 2021 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

1. Approved Resignation of Mr. Munir Mahendra kumar Shah from the position of Non-Executive Director w.e.f. February 16, 2021 due to pre-occupancy; <BR> 2. Approved Resignation of Ms. Meghna Munir Shah from the position of Whole time Director w.e.f. February 16, 2021 due to pre-occupancy;<BR> 3. Appointed M/s SCS and Co. LLP Practicing Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for Secretarial Audit of the company for FY 2020-21;<BR> 4. Appointed Mr. Nirav Patel as an Internal Auditor of the Company for conducting Internal Audit of the company for FY 2020-21.<BR> 5. Reconstitution of Nomination and Remuneration Committee.<BR> 6. Appointment of Mrs. Rinni Kaivanbhai Shah (DIN:- 07368796) as Additional Executive Director.<BR>