RattanIndia Infrastructure Limited - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that subsequent to the approval of the shareholders of the Company in the 10th Annual General Meeting of the Company held on September 30, 2020, the Registrar of Companies, Delhi vide its certificate dated October 08, 2020 approved and registered the alterations, as made through the aforementioned shareholder resolution, to the Objects Clause of the Memorandum of Association of the Company. The said alterations have been set out in detail in the Notice dated September 4, 2020 for the Annual General Meeting sent to the shareholders, which was also simultaneously shared with the Exchange.