Notice is hereby given that a Meeting of Board of Directors of Riddhi Siddhi Gluco Biols Limited ("Company") is scheduled on Monday 31st May, 2021, inter alia, to Consider and approve Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended on 31st March, 2021 and to consider and recommend dividend, if any, on equity shares of the Company for the Financial Year ended on 31st March, 2021. Please update the same on your records.