RIGA SUGAR COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 6th August,2021 BSE Ltd., Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 The Calcutta Stock Exchange Ltd., 7, Lyons Range Kolkata-700 001 Dear Sirs, Sub: Un-audited Quarterly Financial Results (with limited review of statutory auditors) of the Company As per Regulation 29 and 47 of the SEBI (LODR) Regulations,2015 please note that a Meeting of the Board of Directors of the Company will be held on Friday, the 13th August, 2021 to consider and take on record inter-alia the Unaudited Financial Results (with limited review of statutory auditors ) of the Company for the quarter ended 30.06.2021 and other agenda , if any, with permission of the Chair. Thanking you, Yours faithfully, For Riga Sugar Co. Ltd. B.K.Bhartia Company Secretary - Compliance Officer