Ras Resorts & Apart Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve unaudited financial ....

Date: 23.07.2026 The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Script code: 507966 Sub: Intimation under Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Ma’am Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that the Meeting of Board of Directors of the Company is being convened on Saturday, August 08, 2026 via Video Conferencing to interalia consider and approve Unaudited Financial Results for the quarter ended June 30, 2026. Pursuant to Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company’s securities has been closed from Wednesday, July 01, 2026 till 48 hours after the financial results are declared by the Board of the Company. Thanking you. Yours faithfully, For Ras Resorts And Apart Hotels Limited Komal Bafna Company Secretary & Compliance Officer ACS: 29152