Rukmani Devi Garg Agro Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve To consider Board ....

Date: 24/07/2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 (Maharashtra) Script Code: 544552 Sub: Intimation of Board Meeting Dear Sir/Madam, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we wish to inform you that a meeting of the Board of Directors of M/s Rukmani Devi Garg Agro Impex Limited is scheduled to be held on Friday, 31st July, 2026 at 11.30 A.M at the registered office of the company at P-7 Bhamashah Mandi, Anantpura, Kota -324005 to consider and approve the following agenda items: 1. To consider the Board Report for the financial year ended 31.03.2026 2. To discuss other business matter . Further, we will inform you of the outcome of the meeting and any other disclosures as required under the applicable regulations. Kindly take this information into your records. Thanking You RUKMANI DEVI GARG AGRO IMPEX LIMITED Ayushi Agrawal Company Secretary & Compliance officer Membership no.: A48756