Record Date

RIL/SECTL/2026/ 16-09-2026 The Stock Exchange Mumbai National Stock Exchange of India Ltd Corporate Relationship Dept. , Exchange Plaza, C-1, Phirozee Jeejeebhoy Towers, Block G, Bandra Kurla Complex, 25th Floor, Dalal Street, Bandra (E), Mumbai -400 001 Mumbai -400 051 Scrip Code : 500367 Symbol : RUBFILA Dear Sir/Madam, Sub: Intimation of Record date for dividend for the Financial Year 2025-2026 -Reg. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held on 26-05-2026 has declared a Final Dividend of Rs.2/-per equity share of face value Rs.5 each for the Financial Year 2025-26. In this regard, the Company has fixed 22-09-2026 as the Record Date for the purpose of determining the eligibility of shareholders for payment of the said dividend. We request you to kindly take the above information on record and treat this as compliance with SEBI Listing Regulations. We further wish to inform you that this information has already been disclosed at the time of submitting Notice of the Annual General Meeting (AGM). Thanking You, Yours Sincerely, For RUBFILA INTERNATloNAL LTD SUDHESH M AGM (Finance & Legal)