The trading window will remain closed with effect from Thursday , October 01, 2026 till the 48 hours after the declaration of unaudited Financial Results (Standalone & consolidated ) for the quarter and the half year ended September 30, 2026

Date: 28th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 (Maharashtra) Sub: Intimation for Closure of Trading Window Ref: RUKMANI DEVI GARG AGRO IMPEX LIMITED (Scrip Code: 544552) Dear Sir / Ma’am, This is to inform you that in accordance with the clause 4 of the schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 (as amended) read with BSE Circular Ref No. LIST/COMP/01/2019-20 dated 2nd April 2019, the “Trading Window” for trading in the shares of the Company will remain closed with effect from Thursday, 1st October, 2026 till 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2026 for the Directors, Key Managerial Personnel and other designated persons of the Company. You are kindly requested to take the same on record. Thanking You RUKMANI DEVI GARG AGRO IMPEX LIMITED Ayushi Agarwal Company Secretary & Compliance officer Membership no.: A48756