RUBY MILLS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, November 13, 2021

Pursuant to Regulation 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you that the Board of Directors in their meeting held today i.e. (November 13, 2021) have, inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 along-with Limited Review Report given by Statutory Auditor of the Company.<BR> <BR> <BR> The Board Meeting started at 4:50 P.M and concluded at 5.55 P.M.<BR>