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ROSSARI making you more competitive July 30 , 2021 DCS - CRD BSE Limited First Floor , New Trade Wing Rotunda Building , Phiroze Jeejeebhoy Towers Dalal Street , Fort Mumbai 400 023 Fax No.2272 3121/2037/2039 Stock Code : 543213 Listing Compliance National Stock Exchange of India Ltd. Exchange Plaza , 5th Floor Plot No.C / 1 , ' G'Block , Bandra Kurla Complex Bandra East Mumbai 400 051 Fax No.2659 8237/8238 Stock Code : ROSSARI Dear Sir / Madam , Sub : Outcome of Board Meeting held on July 30 , 2021 With regard to the captioned matter and in compliance with the SEBI ( Listing Obligations and Disclosure Requirements ) Regulation , 2015 ( “ Listing Regulations ” ) , this is to inform you that at the meeting of the Board of Directors of the Company which commenced at 04:00 P.M. and concluded at 05:20 P.M. today i.e Friday , July 30 , 2021 , the Board of Directors have taken the following decisions : Approval of Un - audited Financial Results ( Standalone and Consolidated ) for the quarter ended June 30 , 2021 of the Financial Year 2021-22 ( copy enclosed herewith for your ready reference ) ; The aforesaid results were reviewed by the Audit Committee and subsequently approved and taken on record by the Board of Directors of the Company . We would further like to inform that the Statutory Auditors of the Company have subjected the aforesaid results to " Limited Review " and the same is enclosed herewith . Further , the Board has decided to convene the 12th Annual General Meeting of the Members of the Company on Friday , September 17 , 2021 through Other Audio - Visual Means ( OAVM ) as permitted under the Ministry of Corporate Affairs ( " MCA " ) Circulars dated January 13 , 2021 and read with the Securities and Exchange Board of India ( " SEBI " ) Circular No. SEBI / HO / CFD / CMD2 / CIR / P / 2021 / 11 dated January 15 , 2021 allowing the Companies to convene General Meetings electronically . Thanking you , The same may please be taken on record and suitably disseminated to all concerned . Yours Sincerely , For Rossari Biotech Limited auvey TECH BIOTE MUMBAI ROSSA * LIMITE Parul Gupta Company Secretary & Compliance Officer Membership No .: A38895 Encl .: as above ROSSARI BIOTECH LIMITED ( An ISO 9001 : 2015 & 14001 : 2015 Certified Company ) Regd . Office : 201 A & B , Ackruti Corporate Park , Next to GE Gardens , LBS Marg , Kanjurmarg ( W ) . Mumbai - 400078. India . T + 91-22-6123 3800 F + 91-22-2579 6982 Factory : Plot No. 10 & 11 , Survey No. 90/1/10 & 90/1/111/1 , Kumbharwadi , Village Naroli , Dadra & Nagar Haveli ( U.T. ) , Silvassa - 396 235. India . T 0260 - 669 3000 E info@rossarimail.com Wwww.rossari.com CIN : U24100MH2009PLC194818 TEXTILE | ANIMAL HEALTH & NUTRITION | POLYMER | PHARMA | HLS