Intimation of cut-off dates for e-voting for 21st AGM to be held on September 29, 2026.

Da te: 01/09/2026 The Manager (Listing) The Bombay Stock Exchange Ltd. F loor 25, P.J. Towers, Dalal Street, Fort, BSuobm: bIanyt-i m40a0ti 0o0n1 of Cut-off dates for e-voting for 21st AGM to be held on September 29, 2026 Ref.: BSE Script co de: - 544640 | Scrip Name: RDEL Dear Sir/ Madam, We hereby inform you that the 21st Annual General Meeting of the Company will be held on Tuesday, September 29, 2026 at 12:00 P.M. through V ideo conferencing (‘VC’) / Other Audio- Visual means (“OAVM”) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. K indly consider Record date for the purpose of Notice and e-voting for 21 Annual General Meeting of the company as detailed below: NaSmeceu orfi ttyh e cSocmrpipa nNya: mRIeD DHI DTIySpPeL AoYf EQUIPRMeEcNorTdS DLIaMteIT ED Purpose Code Security 544640 RDEL Equity 22/08/2026 F or receiving Notice of 21st Annual Gene ral Meeting 544640 RDEL Equity 20/09/2026 For e-voting Kindly take the same on the record and oblige. T hanking You, YFoour,r Rs IfDaiDthHfuI lDlyISPLAY EQUIPMENTS LIMITED SHAILESHBHAI RATIBHAI PIPALIYA Managing Director DIN: 00832768