Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), we wish to inform you the following changes in Key Managerial Personnel of the Company : 1. Shri Sanjay Kumar, Chief Financial officer of the Company has resigned from the services of the Company with effect from June 30, 2022. He has been relieved from the service of the Company at the close of business hours on June 30, 2022. 2. Shri Kumar Rajesh, Head (Strategic Finance, Special Projects and Treasury Management) of the Company has been appointed as Chief Financial Officer of the Company with effect from July 01, 2022. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure.

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), we wish to inform you the following changes in Key Managerial Personnel of the Company : 1. Shri Sanjay Kumar, Chief Financial officer of the Company has resigned from the services of the Company with effect from June 30, 2022. He has been relieved from the service of the Company at the close of business hours on June 30, 2022. 2. Shri Kumar Rajesh, Head (Strategic Finance, Special Projects and Treasury Management) of the Company has been appointed as Chief Financial Officer of the Company with effect from July 01, 2022. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we may inform you that we have received an email dated June 27, 2022 from Ministry of Corporate Affairs mentioning that a fresh 'Certificate of Incorporation pursuant to change of name' dated June 24, 2022 was issued by the Registrar of Companies, Maharashtra, Mumbai (copy enclosed). Kindly note that the name of the Company stands changed from 'RUCHI SOYA INDUSTRIES LIMITED' to 'PATANJALI FOODS LIMITED with effect from June 24, 2022. The Company is filing the required documents in respect of the change of name to Stock Exchanges separately.

Minutes of Postal Ballot of the Company dated 22nd June, 2022.

Ruchi Soya Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Details of voting result for Postal ballot through remote e-voting under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Scrutiniser report.

Notice of closure of Trading window (from 1st July, 2022 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2022)

Dear Sirs, Please find enclosed herewith the disclosure in compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to related party transactions for the half year ended March 31, 2022, in the format specified in the relevant accounting standards.

Please find enclosed herewith the details of shares re-materialized/de-materialized with NSDL & CDSL during the month of May, 2022, for your records.