The 06/2019-20 meeting of the Board of Directors of Rathi Graphic Technologies Limited ('Company') at a shorter notice will be held on Saturday, 28th Day of September, 2019 at Corporate & Marketing office of the Company situated at 24/1A, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044 at 10.00 a.m. inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 and any other business with the permission of the Chair. Further, in accordance with the SEBI (Prevention of Insider trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed for the Directors/Officers/ Key Managerial Personnel/ Designated Employees of the Company from Tuesday, 21st May, 2019 and will open 48 hours after the said financial results are declared to the Stock Exchange and the Public.