Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the Quarter/Half-year ended as on 30th September, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.

Date: 09/10/2026 The BSE Limted The National Stock Exchange of India Ltd. Listing Department The Listing Department, Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (East), Mumbai- 400051 Dalal Street, Company Code: RPEL MUMBAI- 400 001 Scrip Code: 539837 Sub: Intimation of 5th Board Meeting of F.Y. 2026-27 to be held on 16th October, 2026 Dear Sir/ Ma’am, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 we hereby intimate that meeting of Board of Directors of the Company for the F.Y. 2026-27 will be held on Friday, 16th day of October, 2026 at 2:00 P.M. (IST), through Video Conferencing/Other Audio Visual means (VC/OAVM) inter alia, to transact the following business: 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Quarter/Half-year ended as on 30th September, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. Please further be informed that for the above-mentioned price sensitive information, the trading window is already closed w.e.f. 01st October, 2026 and shall reopen after 48 hours from the date of declaration of Un-audited Financial Result for Quarter/half-year ending 30.09.2026 You are requested to kindly take the same on record and inform all those concerned. Thanking You Yours Faithfully For Raghav Productivity Enhancers Limited Neha Rathi (Company Secretary) M.No.: A38807