RUCHI SOYA INDUSTRIES LIMITED diene eae Head Head Office : A.B. Road, Indore - 452 010 (M.P.) India

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    RUCHI SOYA INDUSTRIES LIMITED diene eae

    \. CIN : L15140MH1986PLC038536

    Gia ) Head Office :

    A.B. Road, Indore - 452 010 (M.P.) India Tel.: +91-731-4767009/109

    E-mail : ruchisoya@ruchisoya.com at —,

    RSIL/2020 June 26, 2020

    The Manager

    Listing Department BSE Ltd. Floor No. 25" Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai — 400 001

    The Manager

    Listing Department National Stock Exchange of India Ltd., “Exchange Plaza”, Bandra-Kurla Complex, Bandra (E), Mumbai — 400 051

    Sub: Audited Financial Results of Ruchi Soya Industries Limited (“the Company”) for the quarter and year ended March 31, 2020

    Dear Sirs,

    We may inform you that the stand alone audited financial results of the C ompany for the quarter and year ended March 31, 2020 were approved and taken on record by the Board of Directors at its meeting held on June 26, 2020. The Audited financial results of the Company for the quarter and year ended 31" March, 2020 and report issued by the Statutory Auditors are enclosed herewith for your records.

    The results are also being uploaded on the Company’s website at www.ruchisoya.com.

    We would also like to inform that M/s. Chaturvedi & Shah LLP, Statutory Auditors have issued audit reports with unmodified opinion on Standalone Audited Financial Results for the year ended 31" March, 2020.

    The meeting was concluded at 4-40 P.M. on June 26, 2020.

    The above is for your information and records please.

    Thanking you,

    Yours faithfully,

    For RYCHI SOYA INDUSTRIES LIMITED

    COMPANY SECRETARY

    Encl: As above. )

    Regd. Office : “Ruchi House”, Royal Palms, Survey No. 169, Aarey Milk Colony, Near Mayur Nagar, Goregaon (East), Mumbai- 400 065 Phone : 022 - 61090200 / 61090100. Fax : 022 - 61090236 / 61090257.

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