RUBFILA INTERNATIONAL LTD. - Compliance Of Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Reg.

Pursuant to Regulation 33 of SEBI (LODR) we hereby submit the following : 1) Financial Statement A) Unaudited Financial Results (Standalone / Consolidated) for the quarter ended 30th June, 2024 B) Limited Review Audit Report on the Standalone / Consolidated Financial Statement for the quarter ended 30th June, 2024 2) Convening of Annual General Meeting of the Company It has been decided to convene the 31st Annual General Meeting of the members of the company on 23rd September, 2024