Ruchi Soya Industries Ltd has informed BSE that a court convened meeting of the Equity Shareholders of Ruchi Soya Industries Ltd was held, as per directions of Hon'ble High Court of Bombay, for the purpose of considering and approving the Scheme of amalgamation and arrangements of Mac Oil Palm Ltd, and Ruchi Soya Industries Ltd and their respective shareholders and utilization of General Reserve and business development reserve. A poll in respect of the resolutions given in the notice was taken at the said meeting.

The Company has submitted to BSE a copy of the Scrutinizers Report showing the result of poll.