RattanIndia Power Limited - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 13th Annual General Meeting (AGM) of the Company was held today i.e. September 30, 2020 through video conferencing / other audio visual means and the businesses mentioned in the Notice dated September 4, 2020 were transacted. We enclose the summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.