This is to inform you that the members of The Ruby Mills Limited ('The Company') at the 106th Annual General Meeting (AGM) held on 23rd September, 2022 at 4:30 PM transacted the business as stated in the AGM notice. The Company provided remote e-voting facility at the AGM to its members in respect of the business to be transacted at AGM and e-voting facility at the meeting. With respect to 106th AGM, please find enclosed the Summary of proceedings of the AGM of the Company, as required under Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), attached and marked as Annexure - 1