PHONE :24145052

E-MAIL :qsnah_191@homil,comRamona:

NEARWADALACONTAINERYARD.MAHULROAD. ANTOP HILL.

R.J. sum & co. no. 2:333:23mGSTIN : 27mcR25uo1zu

ENGINEERS & CONTRACTORS

Ref: No: R/289/2018 Date: 12th October, 2018

To,

The Secretary/Corporte

Relation Dept.The Bombay Stock Exc ange Limited.P.J Towers,Dalal Street, “

Fort, Mumbai -400001.

Script Code: 509845

Dear Sir/ Madam

Sub: Submission of final Refit-t 2017-158.

Ref: Regu_lation 34 of SEBI [Lisa—n; Obgggtions and DisclosureRequirement“ Regu_hflon 2015.

Pursuant to Regulatio 34 of SEBI (Listing Obligations and DisclosureRequirements) Regulati n 2015, we enclosed herewith the Annual Report2017-18 approved and dopted at the 50m Annual General Meeting of theCompany, held on Sept ber 28, 2018 at 4.00 RM. at the registered office ofthe Company at Near adala Container Yard, Mahul Road, Antop Hill,Mumbai - 400037.

Kindly take above on remrd and acknowledge receipt of the same.

Thanking You,

Yours Faithfully.For R. J. Shah as Company Limited

\C/u’ili—Ms. Kalindi R. Shah

Managing Director

601-3, Slmla House,Neapean Sea Road,Mumbai - 400036

ENGINEERS&

CONTRACTORS

R. J. SHAH 8: COMPANY LIMITED

CIN No. L45202MH1957PLC010986

60TH ANNUAL REPORT

2017 -2018

3011-2013 IHJSBAHMDOOHmeIm'

REGD. OFFICE: Mahul Road, Antop Hm, Mumbai < 400037

PD :

N: M5202MH l957Pl£b 1 0986Tel No: 91-24148081l82

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\Ms. Kalindi Shah (DIN-004024 2)

Chfrperson as Managing Director

Ms. Tejaswini Shah (DIN- 00402 8) Joint Managing Director\

Dr. Manubhai Patel (DIN-

00909r85):

Dirfictor.Mr. Raghavendm Raichur (DIN-

r926975) [mifpendent Non-Executive Director

Mrs. Swati Amwal mm- 00402476) Independent Non-Executive Director\

Mr. Sunil Masand (DIN- 003712 1) Indépendant Non-Emcutive Direcmr\ ,

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N. 8. Mutt & Anni-tea

Olin-taxed Accountants

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as: LinkedPhiroze Jeejeebhoy Towers,D3121] Street, Mumbai - 400 001

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Mr. Wanna". Rakhur

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