Rajapalayam Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Financial Standalone and Consolidated Financial Results for the Quarter ended 30-09-2026.

Date : 15-10-2026 M/s. BSE Limited, Floor 25, “P.J.Towers”, Dalal Street, Mumbai – 400 001. Scrip Code: 532503 Dear Sir / Madam, Sub: A. Board Meeting No: 04/2026-27 to be held on 03-11-2026 to consider Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30-09-2026. B. Trading Window Closure. Further to our letter dated 25th September, 2026, informing you about the Trading Window Closure from 1st October, 2026, we hereby inform you that our Company’s Board Meeting is scheduled to be held on Tuesday, the 03rd November, 2026 to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026. Please also be informed that, the Trading Window shall remain closed for the Company’s Directors and other designated persons (including their immediate relatives) until 5th November, 2026. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, For RAJAPALAYAM MILLS LIMITED K. MAHESWARAN SECRETARY