RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Quarterly Unaudited Financial result for September 30, 2024 and any other iteam with the permission of the Chairman as taken on record. The Meeting shall be held at J-Block, Bhangwadi Shopping Center, Kalbadevi Road, Mumbai-400002.

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Relic Technologies Ltd.

10 Oct 2024

72.40

2.77%

Company Update

RELIC TECHNOLOGIES LTD. - 511712 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under regulation 74(5) of SEBI (DP) Regulation, 2018

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Relic Technologies Ltd.

30 Sep 2024

72.40

2.77%

AGM

RELIC TECHNOLOGIES LTD. - 511712 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of SEBI (LODR) Reg, 2015 we are submitting Voting results and scrutinizer''s report for AGM held on 30th September, 2024 at Registered Office and all resolutions were duly passed with majority of votes.

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Relic Technologies Ltd.

30 Sep 2024

72.40

2.77%

SAST

RELIC TECHNOLOGIES LTD. - 511712 - Closure of Trading Window

BSE India

We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading ) Regulations, 2015, the trading window will remain be closed from 1st OCT, 2024 tiil the expiry of 48 hrs from declaration of Unaudited Results for the half year ended 30th Sept, 2024 .

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