RattanIndia Power Limited - Outcome of AGM

We wish to inform you that the 10th Annual General Meeting (AGM) of the Members of the Company, was held today at 10.00 A.M. at Centaur Hotel, IGI Airport, Delhi-Gurgaon Road, New Delhi-110037. Summary of proceedings of the AGM, as required under the Listing Regulations and applicable provisions of the Companies Act, 2013 and the Rules made thereunder are enclosed. <BR> <BR> After receipt of the Scrutinizer Report, voting results and other details in the prescribed Format as required under Regulation 44 of the Listing Regulation, will be sent separately.<BR> <BR> We request you to kindly take the same on record.<BR>