REPRO INDIA LTD. - Board Meeting Intimation for Board Meeting Scheduled On Sunday, September 5, 2021

Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2021 ,inter alia, to consider and approve Dear Sir/Madam,<BR> <BR> Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 it is hereby informed that the meeting of the Board of Directors of Repro India Limited will be held on Sunday, September 5, 2021 inter alia to consider the following business:<BR> <BR> 1. Raising of Funds by way of issuance of Preferential Allotment of Equity / Warrants<BR> 2. Convening of Extra Ordinary General Meeting (EGM)<BR> <BR> This is for your information and records.<BR>