With reference to the above subject, we wish to inform you that Meeting of Board of Directors of Rajoo Engineering Limited is held today i.e., Monday, 26th October, 2020 at 4:30 P.M. at Shorter Notice at the Registered Office of the Company situated at Survey No. 210, Plot No. 210, Plot No.1, Industrial Area, Veraval, (Shapar), Dist. Rajkot-360024 has transact the following business matters: (a) Considered and Approved the Resignation of Mr. Vijay Raghuvirsinh Jadeja as the Company Secretary & Compliance Officer of the Company w.e.f. 24th October, 2020. (b) Considered and Approved the Appointment of Mr. Darshak Thaker (M.NO: A46919) as the Company Secretary & Compliance Officer of the Company w.e.f. 25th October, 2020. Aforesaid Board Meeting Commenced at 4:30 P.M. and concluded at 5:00 P.M. You are requested to kindly take the same on record and acknowledge the receipt of the same.

With reference to the above subject, we wish to inform you that Meeting of Board of Directors of Rajoo Engineering Limited is scheduled to be held on Monday, 26th October, 2020 at 4:30 P.M. at Shorter Notice at the Registered Office of the Company situated at Survey No. 210, Plot No. 210, Plot No.1, Industrial Area, Veraval, (Shapar), Dist. Rajkot-360024 to transact the following business matters (a) To consider and approve the Resignation of Mr. Vijay Raghuvirsinh Jadeja as the Company Secretary & Compliance Officer of the Company w.e.f. 24th October, 2020. (b) To consider and approve the Appointment of Mr. Darshak Thaker as the Company Secretary & Compliance Officer of the Company w.e.f. 25th October, 2020. (c) Any other matter with the permission of Chairperson.

In terms of the subject referred regulations, it is hereby informed that Mr. Vijay Raghuvirsinh Jadeja, Company Secretary and Compliance Officer who is also designated as Key Managerial Personnel of the Company has resigned from the services of the Company with effect from close of the business hours of 24th October, 2020.

Rajoo Engineers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 817250 Name of the Signatory :- Vjiay JadejaDesignation :- Company Secretary and Compliance Officer

Rajoo Engineers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

We would like to inform you that the 33rd Annual General Meeting (AGM) of the members of Rajoo Engineers Limited Company was held on Wednesday, 30th September, 2020 at 11.00 a.m. at the Registered Office of the Company situated at Junagadh Road, Manavadar, Dist. Junagadh - 362630 and has considered the business as mentioned in the notice conveying 33rd AGM. We have attached herewith the proceeding of 33rd Annual General Meeting for your kind consideration and record purpose.

Please find attached herewith Investor Presentation of the Company for your record and further dissemination.

Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Notice of 33rd AGM and Annual Report for the FY 2019-20.

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we enclose herewith the following: 1. Standalone Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2020; The above Un-audited Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. 2. Limited Review Report on the aforesaid Financial Results duly issued by M/s. Pankaj K. Shah Associates, the Statutory Auditors of the Company.