Please find the attached Intimation for Purchase of Immovable Property

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip code: 544391 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has entered into a Property Agreement with M/s. M S Mody Builders and Developers for the purchase of an immovable property, being a commercial property, for a consideration of INR 10,00,00,000/- (Indian Rupees Ten Crores only), plus applicable stamp duty. The proposed acquisition is part of the Company’s business expansion plans and long-term strategic growth objectives. The transaction is being undertaken pursuant to the approval granted by the Board of Directors at its meeting held on 26th August, 2026. We further confirm that the transaction does not constitute a related party transaction and that the seller is not related to the Promoter, Promoter Group or any Key Managerial Personnel of the Company. The relevant details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed as Annexure- A. Kindly take the same on record. FOR RETAGGIO INDUSTRIES LIMITED (Savinay Lodha) Managing Director DIN: 02634124 Date: 16th October, 2026 Place: Mumbai Annexure 1 Disclosure under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are as under: Sr.no Particulars Details 01 Name(s) of parties with whom the agreement is M/s. M S Mody Builders and Developers being entered 02 Purpose of entering into the agreemen Acquisition of Immoveable Property 03 Size of agreement Rs. 10 Crore (exclusive of stamp duty and Registration Fees and other related expenses which shall be in actuals) 04 Shareholding, if any, in the entity with whom the Nil agreement is executed 05 Significant terms of the agreement (in brief) Purchase of immovable property having special rights like right to appoint directors, first carpet area of approx. 3261.65 Sq. ft. right to share subscription in case of issuance of shares, right to restrict any change in capital structure etc.; 06 Whether the said parties are related to No promoter/promoter group/ group companies in any manner. If yes, nature of relationship; 07 Whether the transaction would fall within related No party transactions? If yes, whether the same is done at "arm's length" 08 In case of issuance of shares to the parties, details Not Applicable of issue price, class of shares issued 09 In case of loan agreements, details of Not Applicable lender/borrower, nature of the loan, total amount of loan granted/taken, total amount outstanding, date of execution of the loan agreement/sanction letter, details of the security provided to the lenders / by the borrowers for such loan or in case outstanding loans lent to a party or borrowed from a party become material on a cumulative basis; 10 Any other disclosures related to such Not Applicable agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc 11 In Case of termination or amendment of Not Applicable agreement, listed entity shall disclose additional details to the stock exchange(s): i. name of parties to the agreement ii. nature of the agreement iii. date of execution of the agreement iv. details of amendment and impact thereof or reasons of termination and impact thereof