we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, September 26, 2024, inter-alia has considered and approved 1. The allotment of 20,55,000 (Twenty Lakh Fifty Five Thousand Only) Equity Shares of face value of Re. 1/- (Rupee One only) each upon conversion of the warrants at an issue price of Rs. 48/- (Rupees Forty Eight) each, including premium of Rs. 47/- each (as determined in accordance with the pricing guidelines prescribed under Chapter V of the SEBI ICDR Regulations) (the 'Issue Price'), to the below mentioned allottee, belonging to non-promoter category:

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Rudra Ecovation Ltd.

25 Sep 2024

44.67

3.19%

Company Update

Rudra Ecovation Ltd - 514010 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation of Schedule of Analyst/ Investor Meeting

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Rudra Ecovation Ltd.

10 Sep 2024

44.67

3.19%

Company Update

Rudra Ecovation Ltd - 514010 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Intimation of allotment/ conversion of warrants into Equity shares of the Company

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Rudra Ecovation Ltd.

10 Sep 2024

44.67

3.19%

Corp. Note

Rudra Ecovation Ltd - 514010 - Board Meeting Outcome for Outcome Of Meeting Of Board Of …

BSE India

Please make reference to our correspondence dated November 08, 2023 regarding allotment of 1,50,00,000 (One Crore Fifty Lakh Only) warrants and Correspondence dated July 11, 2024 regarding allotment of 2,07,65,000 Convertible Warrants, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday, September 10, 2024, inter-alia has considered and approved

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Rudra Ecovation Ltd.

07 Sep 2024, 01:32PM

44.67

3.19%

Company Update

Rudra Ecovation Ltd - 514010 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copy of newspaper publication in respect of notice of 43rd Annual General Meeting and remote e-voting for the purpose of Annual General Meeting.

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Rudra Ecovation Ltd.

06 Sep 2024, 06:27PM

44.67

3.19%

Corp. Note

Rudra Ecovation Ltd - 514010 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) regulation,2015 we are submitting herewith the Annual Report of the Company for the Financial Year ended 31st March, 2024 together with Notice convening of 43rdAnnual General Meeting (AGM) of the Company scheduled to be held on Monday, 30th September, 2024 at 01:00 P.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

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Rudra Ecovation Ltd.

06 Sep 2024, 06:10PM

44.67

3.19%

AGM

Rudra Ecovation Ltd - 514010 - INTIMATION OF ANNUAL GENERAL MEETING, BOOK CLOSURE AND RECORD DATE.

BSE India

Pursuant to regulation 30 of SEBI (LODR) Regulation,2015 we would like to inform you that the 43rd Annual General Meeting of the Company will be held on Monday, 30th September, 2024 at 01:00 P.M. through Video Conferencing/ other Audio Visual Means.

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