A meeting of the Board of Directors of RR Metalmakers India Ltd will be held on Monday, 10th October, 2022 at 4.00 p.m. at the Corporate Office of the Company, to consider the allotment of 11,98,096 fully paid Equity Shares on conversion of Equity Warrants (in the ratio of 1:1) to Mr. Virat Shah and Mr. Alok Shah, promoters of the Company upon conversion of the equivalent number of Share Warrants.