Radix Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter and half year ended 30.09.2026.

RADIX INDUSTRIES (INDIA) LTD Registered Office: 4-243, Chivatam, Near NH-5 Road,Tanuku - 534211 West Godavari District, Andhra Pradesh. E-mail: radixindustries@gmail.com PH : 08819- 243348 CIN: L37200AP1993PLC016785 Website: www.radixindustries.in To Date: 24.10.2026 Corporate Relations Department. B S E Limited P.J Towers, Dalal Street Mumbai – 400001 Dear Sir, Sub: Notice of Board Meeting Ref: Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Scrip Code: 531412 With reference to the above, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 30th Day of October, 2026 at the registered office of the Company at D.No.4-243, Chivatam, Near NH-5 Road, Tanuku - 534211, West Godavari District, Andhra Pradesh inter-alia to: 1. Consider and approve the Un-Audited Financial Results for the Quarter and half year ended 30.09.2026. In this connection, the Trading Window which was closed since 01.10.2026 to all the Directors / Officers / Designated Employees / Promoters covered under “RADIX Code of Conduct for prevention of Insider Trading”, Trading window will be open from November 02, 2026 i.e, after 48 hours from the declaration of results. This intimation is also being uploaded on the Company’s website at www.radixindustries.in This is for your information and kindly take the same on record. Thanking you, Yours faithfully, For Radix Industries (India) Limited G. Raghu Rama Raju Managing Director (DIN: 00453895)