Non Applicability Certificate under Regulation 23(9) of SEBI(LODR) Regulations, 2015 for half year ended on 30th September, 2020

Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for quarter ended 31.12.2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rai SahibDesignation :- Managing Director / Whole Time Director

Intimation for Closure of Trading window

Raideep Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Raideep Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Scrutinizer''s Report of Annual General Meeting held on 29.12.2020 at 12:30 P.M.

1. Re-Appointment of Mr. Inderbir Singh (DIN: 07261124) as an Independent Director for a second term of five consecutive years commencing from September 26, 2020 upto September 25, 2025, not liable to retire by rotation. 2. Re-appointment of Ms. Paramjit Bhalla (DIN: 01875313) as the Whole time Director for a second term of five consecutive years commencing from March 30, 2020 upto March 29, 2025.

Summary Proceedings of Annual General Meeting held on 29.12.2020 at 12:30 P.M.

Annual Report for the Financial Year 2019-20