Relicab Cable Manufacturing Ltd - Intimation Regarding The Outcome Of The Board Meeting Pursuant To Regulation 30 (2) Of SEBI (Listing<BR> Obligation And Disclosure Requirements) Regulations, 2015

In terms of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 executed by our company<BR> with your stock exchange, we have to inform you that the meeting of board of directors of our company was held<BR> today i.e. Friday, March 5, 2021 as scheduled at 4.30 P.M. at 207 Sahakar Bhavan, Kurla Inds. Estate, L.B.S Marg,<BR> Ghatkopar (West), Mumbai 400086 (Mumbai Office of the company) and concluded at 5.10 P.M and inter alia<BR> transacted the following business:<BR> <BR> The Company has allotted 4,00,000 Equity shares on preferential basis to the following person-<BR> <BR> Sr.No. Name of the Allotees Category No. of Shares<BR> 1. Mukesh Commercial Private Limited Non-Promoter 4,00,000<BR> TOTAL 4,00,000<BR> <BR> Kindly take the above on your record and oblige.