Inter-alia Considered and approved the notice of 41st AGM scheduled to be held on Wednesday 30th September 2026 at 10.00 a.m through Video Conference or Other Audio Visual Means and other ....

ROOMA INDUSTRIES LIMITED To Date: 01-09-2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Sub: Intimation of Outcome of the Board Meeting held on 1% September, 2026 - reg,, Ref: 1. M/s. Roopa Industries Limited; Scrip code - 530991, 2. Regulation 30 of SEBI (LODR) Regulations, 2015 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held on 1% September, 2026 have inter-alia, considered and approved the following marters: 1. Approved the Notice of 41+ Annual General Meeting (AGM) of the Company scheduled 1o be held on Wednesday, the 30 September, 2026 at 10.00 AM. (IST) through Video Conferencing (“VC?) / Other Audio Visual Means (‘OAVM). 2. The Cut- off date is Friday, 18% September, 2026 for remote e-voting and voting during AGM for the purpose of 41 AGM of the company and the persons whose names are recorded in the Register of members or in the Register of Beneficial Owners maintained by the depositories as on Friday, 18" September, 2026 (“the cut-off date") shall be entitled to vote in respect of the shares held by availing the facilitoyf remote e-voting or voting during the AGM. 3. The period of e- voting shall commence from Saturday, 26% September, 2026 at 10.00 am. to Tuesday, 29t September, 2026 at 05.00 p.m. 4. M/s MINM & Associates appointed as Scrutiniser for remote e-voting and Voting at AGM Further, we are to inform that the meeting of the Board of Directors of the Company commenced at 3:30 pm. and concluded at 4.30 pm. You are requested to take the above information on records. Thanking you. Yours faithfully, For ROOPA INDUSTRIES LIMITED T.G.RAGHAVENDRA Chairman & Managing Dircctor DIN: 00186546 Encl: As above ROOPA INDUSTRIES LIMITED Incorporated with C.LN.: L10100AP1985PLC005582 under the Companies Act,1956. Corp. Off: 3rd Floor, TGV Mansion, Above ICICI Bank, 6-2-1012, Khairatabad, Hyderabad - 500 004. Telangana. Tel No.: +9191541 51038, Email : info@roopaindustries.com, www.roopaindustries.com. Regd. Off: 17/745, Alur Road, Adoni - 518301, Kurnool Dist., A.P. INDIA.