Ram Ratna Wires Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve unaudited Financial Results ....

July 23, 2026 Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C-1, Phiroze Jeejeebhoy Towers, Block G, Bandra – Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Script Code: 522281 Symbol: RAMRAT Sub: Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 31, 2026 inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026. Further, with reference to our letter dated June 25, 2026, the trading window as per Company's Code of Conduct for Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended has been closed from July 01, 2026 and the same shall re-open 48 hours after the declaration of said financial results. You are requested to kindly take note of the same. Thanking you, Yours sincerely, For Ram Ratna Wires Limited Saurabh Gupta AGM - Company Secretary M. No.: F13652