Disclosure of Related Party Transaction for the half year ended 30th September, 2020

copy of advertisement published in English and Marathi newspapers in respect of Notice of Postal Ballot

Notice of Postal Ballot

Unaudited Financial Results of the th Company for the quarter ended 30th September, 2020

Voluntary Delisting of Shares

Voluntary Delisting of Shares

Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September, 2020.

Remi Elektrotechnik Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Voluntary delisting of shares

Remi Elektrotechnik Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th September, 2020.

Outcome of the meeting of the Board of Directors of Remi Elektrotechnik Limited ('Company') in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.