The 05/2019-20 Meeting of the Board of Directors of the Company has been just concluded today. In respect of Outcome of the Meeting we further wish to inform you that: 1) The Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2019 has not been approved and signed. 2) M/s Rathi Graphic Technologies Limited ('Company') will apply to the Registrar of Companies, Kanpur to take the extension of 3 months to conduct its Annual general Meeting, The main reason for this is that despite all efforts made in this direction, i) The Audited Accounts of the Company are not approved to be placed before the Annual General Meeting of the Company. ii) Due to temporary shut down of the operations at our plant, situated at SP - 921, RIICO Industrial area, Phase - III, Bhiwadi - 301019, Rajasthan, the financial position of the Company is not so sound to conduct the Annual General Meeting of the Company within the stipulated time period provided under the Companies Act.