Rolcon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve As above.

/2026-27 October 19,2026 CORPORATE COMPLIANCE CELL - LISTING BSE LTD., PHEROZA IEEJEEBHOY TOWERS, 25TH FLOO& DALAL STREET, MUMBAI-1. Scrip Code: 505807 Dear Sir/Madam, Inti the I (Listin bti Disclosure Requirements) 2015. Pursuant to the Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) 2015, this is to inform you that the Meeting of the Board of Directors of the Comiany will be held on Thursday, October 29,2026, at Vallabh Vidyanagar-388120, inter alia, to clnsider and approve, the following: 1,. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on Septemb er 20, 2026. Any other business with the permission of the chair, in any. Further, in continuation to our letter dated September 25, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations,2015, as amended, please, be informed that the trading windows for dealing in the securities of the company has-been closed from October 1, 2026, Lill48 hours after the declaration of the Financial results of the company for the quarter and half year ended September 90,2026, to the public. Further, the designated persons, KMPs of the company and their relatives are being intimated not to trade in the securities of the company during the above mentioned. period of closure of trading window. Kindly, take the seune on your record. Thanking You. Yours Faithfully, For, ROLCON ENGINEERING CO. LTD., (Birva Patel) Company Secretary & Compliance officer M.No.: A42185. Regd. Office: CIN : 129259GJ1 961 P1C001439, Anand-Sojitra Road, Phone : 02692-2307 661230866, Vallabh Vidyanagar - 388 120, Web:- www.rolconengineering.com ISO:9001 :2015 Anand, Gujarat, lndia. Email:- rolcon@rolconengineering.com Certi No. 04 100 067292 (Rol-Kobo Transmission Roller Conveyor Chains & Sprocket Wheels) ln collaboration with Messrs KOBO GmbH Co. KG, Germany.