Rajratan Global Wire Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve To Consider Unaudited Financial Results For The Quarter Ended On 30th September, 2026

RGWL/2026-27/ 15th October, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers ‘Exchange Plaza’, C-1, Block G, Dalal Street Bandra Kurla Complex, Mumbai 400001 Bandra (E), Mumbai – 400 051 Scrip Code – 517522 Symbol - RAJRATAN Sub: Board Meeting to consider Unaudited Financial Results for the quarter ended on 30th September, 2026 Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 21st October, 2026 to inter-alia consider and approve the unaudited stand alone and consolidated financial results of the Company for the quarter ended on 30th Septembers, 2026. You are requested to take same on your records. Thanking you, Yours faithfully, For Rajratan Global Wire Limited Shubham Jain Company Secretary & Compliance Officer