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<table border=1><tr bgcolor=#d6d6d6><th class=TTRow_left> No.of Investor complaints pending at the beginning of the quarter

Dear Sir / Madam <BR> With reference to the above captioned subject and pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements) 2015 we hereby inform you that inter alia the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e on 1st March 2019:<BR> 1.Approval of Unaudited Financial Result (standalone) for the quarter & half year ended September 30 2018 along with Limited Review Report thereof pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.<BR> The Unaudited Financial Result for the quarter & half year ended September 30 2018 along with the Limited Review Report thereon and the Statement of Assets and Liability is enclosed herewith<BR> You are kindly requested to take the same on record.<BR> The Meeting of the Board of Directors commenced at 17.00 and concluded at 18.00 <BR> sd/-<BR> Subhash Sharma

Dear Sir / Madam <BR> <BR> With reference to the above captioned subject we hereby inform you that inter alia the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e on 1st March 2019:<BR> <BR> 1. Approved Unaudited Financial Result of the Company for the third quarter ended December 31 2018 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.<BR> <BR> The Unaudited Financial Result for the third quarter ended December 31 2018 along with the Limited Review Report thereon is enclosed herewith.<BR> <BR> The Board Meeting was commenced at 10:00 a.m and concluded on 5.00 p.m.<BR> <BR> You are kindly requested to take the same on record.<BR> <BR> <BR> Thanking you<BR> <BR> For Resurgere Mines & Minerals India Limited<BR> <BR> <BR> <BR> Subhash Sharma<BR> Chairman & Managing Director<BR> <BR>

RESURGERE MINES & MINERALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2019 inter alia to consider and approve Subject:-Intimation of Board Meeting to be held on 1st March for consideration of Unaudited Financial Results for the second quarter ended September 30 2018 and third quarter ended December 31 2018.<BR> <BR> Dear Sir / Madam <BR> <BR> With reference to the above captioned subject and pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday 1st March 2019 at Mumbai interalia to consider and approve the Unaudited Financial Results for the second and third quarter ended September 30 2018 and December 31 2018 respectively.<BR> You are kindly requested to take the same on record.<BR> Thanking you<BR> <BR> Yours faithfully <BR> <BR> For Resurgere Mines & Minerals India Limited<BR> Sd/-<BR> Subhash Sharma<BR> Chairman & Managing Director<BR> <BR>

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow_left> No.of Investor complaints pending at the beginning of the quarter