In terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, RattanIndia Enterprises has informed that the members of the Company in their 11 Annual General Meeting (AGM), held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on September 21, 2021, accorded their approval to the change in the object Clause of the Memorandum of Association of the Company, so as to add clause 7 immediately after clause 6 in Clause III (A) the ‘Main objects to be pursued by the Company on its incorporation, as attached.
The above information is a part of company’s filings submitted to BSE.