Further to our letter dated 8th March, 2023 for allotment of warrants and pursuant to Regulation30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we hereby inform you that the Board of Directors of RKD Agri & Retail Limited ('Company') at their meeting held today i.e. on 5th May, 2023 has issued and allotted 1,20,00,000 Equity Shares of Re. 1/- each to Promoters and 53,50,000 Equity Shares to Non-Promoters consequent to the exercise of warrants held by them in the Company