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(ECLLSEQ'IEI ItMrLE-OEKBW. of India)

No. RITESISECYINSE

Date: June 24. 2019

'
,.

ra- To:

Listing Department. Corporate Relationship Department,

National Stock Exchange of India Limited, BSE Limited, Rotunda Building,
'Exchange Plaza‘, C-1, Block G, Bandra -
P J Towers, Dalal Street, Fort,
Kurla Complex, Bandra (E), Mumbai 400 001
-

Mumbai -
400 051

RlTES Scrip Code- 541556

Scrip Code-

30 of SEBI (LODR), 2015

Sub: Outcome of Board Meeting under Regulation

Dear Sirl Madam,

The Board of Directors of the company at their meeting held on Monday,

24‘h June, 2019,
shares in the ratio of
have approved and recommended the issuance of fully paid up bonus
shares held,
1:4 (i.e. 1 (one) fully paid up equity share for every 4 (four) fully paid up equity
subject to the shareholders’ approval in the ensuing Annual General Meeting.

Kindly take this information on record.

Thanking You,

Yours faithfully,
For RlTES Li
ted

(AShlSh Srivastava)
Company Secretary & Compliance Officer
Membership No. -
F08 5325

001 (INDIA)
(W) Corporate Office: RITES Bhawan, No. 1. Sector-29, Gurgaon-122
aha-29. mania—122 001
mm:mm=fo, 1.
Minar, Laxmi Nagar, Delhi-110 092. (INDIA)
092. (W) Reglstered Office: SCOPE
mm:whm.am m. Rafi—11o 2511660. é—fia (E-mail) inio©rites.com3'¢m§'e (Website): www.rites.com
2511 666. m (Fax): (0124)
(011‘: (Tel.): (0124)
CINWBHW
CIN : L748990L197460l007227

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Details required for bonus issue as per Rogulation 30 of SEBI {Listing
Obligations & Disclosuro Roqulromonts) Regulations, 2015.

Whether Bonus isout otwlree—reserves‘ The Bonus equity shares will be issued
the company
created out of profits or securities out of free reserves of 2019.
premium account or capital redemption available as on March 31,
reserve; ...-..

Bonus Ratio 1:4 i.e. 1 bonus equity share of Rs.

(one)
10/- each for every 4 (four) equity shares
of Rs. 10/- each held as on the record
date. The Record date will be announced
in due course.
Details of Share Capital -

pre and post The pre-bonus issue paid-up equity

bonus issue share capital as on the date of this letter
is Rs. 200.00,00,000/— consisting of
20,00,00.000 equity shares of Rs. 10/—
each.

The post bonus paid-up equity share

capital shall be Rs. 250.00,000,000/-
consisting of 25,00,00,000 equity shares
of Rs. 10/- each.
Free reserves of Rs. 50,00,00,000/- will
Free reserves or securities premium or
be utilised for implementation of Bonus
capital redemption reserve required
the Bonus Issue Issue.
i_n_1plementing Free reserves amounting to Rs. 2184
Free reserves or securities premium
or

for crore as on March 31. 2019.

capital redemption reserve available
and the date on which such
capitalization
balance is available
aforesaid figures are Yes
Whether the
audited
Within 60 days from the date of Board's
Estimated date by which such Bonus
shares would be credited/dispatched approval. i.e. June 24, 2019.

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