Rossell India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Enclose the letter.

;~;;;-·G;:;;~:;--;O;;:';:;;C:IS;E:. -~;;;:;IN:O;;;:;-LL~TO~WI;;:;E~;;;.S ~B;~:-:::;C:::~;::':~:~' 4:::T~H~~L!::~:::R.-2=::~1:::=:-3'-:=::?::::GA=--:R:O-:-:-AO:' - -~ -KO=L-K-ATA-'-70-001-7 CIN. LOl132WB1994PLC063513, WEBSITE. www.lossellindia.com ,..!::~ : ~~ :~ ... ,;€~ -S~?2 1'::::'3, [-,"li<.\i: : c,:JII-':zo.le@._.::.::elil..:..:.I.l.:ti,,, 24th July, 2026 The Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited Listing Department, Ground Floor, P.J.Towers, Exchange Plaza, Dalal Street, Fort Bandra-Kurla Complex Mumbai - 400 001 Bandra (E), Mumbai - 400051 Scrip Code: 533168 Symbol: ROSSELLIND Dear Sirs, Sub: Intimation about the Meeting of the Board of Directors Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 7th August, 2026, inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended 30 June, 2026, prepared in terms of Regulation 33 of the said Regulations. Please take the above on record. Yours faithfully, For ROSSELL INDIA LTD (NIRMAL KUMAR KHURANA) DIRECTOR (FINANCE) AND COMPANY SECRETARY