This is to inform you that 28th Annual General Meeting ('AGM') of the RCI Industries and Technologies Limited ('the Company') was held today at 09:00 A.M. (IST) at the Regalia Banquet, C-111, Maya Puri Phase - II, New Delhi - 110064, to transact the business as stated in the Notice dated August 14, 2019, convening the AGM. In this regard, please find enclosed the following: 1) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the LODR. Annexure-I 2) Report of the Scrutinizer dated October 01, 2019, pursuant to Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014. Annexure-II