Ranjeet Mechatronics 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 1. Unaudited Financial Results of the company for the period ended on September 30, 2026. 2. Any other business matter, with the permission of the Chair.

RANJEET MECHATRONICS LTD. October 22,2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001. Scrip Code: 541945; Security ID: RANJEET Dear Sir/Madam Subject: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 to be held on Thursday, October 29, 2026. In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 29, 2026 at Registered office of the Company to transact, with or without modifications the following business: 1. To consider and approve Unaudited Financial Results of the company for the period ended on September 30, 2026. 2. Any other business matter, with the permission of the Chair. This is for your information and record. Thanking you, Yours Faithfully For, RANJEET MECHATRONICS LIMITED DEVARSHIBHAI RAKESHBHAI SWADIA Whole-time director DIN: 00356752 RANJEET MECHATRONICS LTD. SOLUTIONS PVT. LTD,) REGISTER ADDRESS: - Block A. #407 4th Floor Dev Aurum, Anandnagar Cross Road, Prahaladnagar Road, Ahmedabad. 380015. Gujarat. Tel.: 91 79 40009390. Email: info@ranjeet.co.in and cs.compliance@ranjeet.co.in || Website:-www.ranjeet.co.in CIN NO. L31100GJ1993PLC019635