ROOPA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Intimation regarding Board Meeting to be held on Thursday, 30th May, 2024 to consider and approve the Audited Financial Results for the 4th quarter and Financial Year ended on 31st March, 2024

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Roopa Industries Ltd.

17 Apr 2024

49.69

6.08%

Company Update

ROOPA INDUSTRIES LTD. - 530991 - Submission Of Certificate Under Clause 40(10) Of SEBI (LODR) Regulations, …

BSE India

Submission of certificate under clause 40(10) of SEBI(LODR)Regulations, 2015

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Roopa Industries Ltd.

12 Apr 2024

49.69

6.08%

Company Update

ROOPA INDUSTRIES LTD. - 530991 - Compliance Certificate Under Regulation 7(3)Of SEBI (LODR) Regulations, 2015

BSE India

Reg 7(3) of SEBI (LODR) Regulations, 2015- Compliance Certificate (RTA & Compliance officer)

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Roopa Industries Ltd.

11 Apr 2024

49.69

6.08%

Company Update

ROOPA INDUSTRIES LTD. - 530991 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter and year ended 31st March 2024.

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Roopa Industries Ltd.

11 Apr 2024

49.69

6.08%

Corp. Note

ROOPA INDUSTRIES LTD. - 530991 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation for loss of Share Certificates as per regulation 39(3) of SEBI (LODR) Regulations, 2015

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Roopa Industries Ltd.

11 Apr 2024

49.69

6.08%

Corp. Note

ROOPA INDUSTRIES LTD. - 530991 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyROOPA INDUSTRIES LTD. 2CIN NO.L10100AP1985PLC005582 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.35 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: I V Lakshmi Designation: Company Secretary and Compliance Officer EmailId: laxmiv001@gmail.com Name of the Chief Financial Officer: B Vishnu Vardhan Designation: Chief Financial Officer EmailId: bvishnuvardanca@gmail.com Date: 11/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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