Rain Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Rain Industries Limited - to consider and approve declaration of 2nd interim dividend on equity shares of the Company for the financial year ending December 31, 2026.

RAIN INDUSTRIES LIMITED RIL/SEs/2026 October 26, 2026 The General Manager The Manager Department of Corporate Services Listing Department BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Fort Bandra East Mumbai-400 001 Mumbai – 400 051 Dear Sir/ Madam, Sub: Intimation of date of Board Meeting – Interim Dividend. Ref: 1) Regulation 29 & other applicable Regulations of SEBI (LODR) Regulations, 2015 2) Scrip Code: 500339 (BSE) and Scrip code: RAIN (NSE) We bring to your kind notice that vide our letter dated September 29, 2026, we have informed that the meeting of the Board of Directors of the Company will be held on Friday, the November 6, 2026 at the Registered Office of the Company situated at Rain Center, 34, Srinagar Colony, Hyderabad-500073, Telangana State, India, inter-alia to approve the Un-Audited Financial Results (Standalone, Consolidated and Segment) of the Company for the third quarter ended September 30, 2026. In this connection, we bring to your kind notice that at the aforesaid Board of Directors Meeting scheduled on Friday, the November 6, 2026, the Board of Directors will also consider declaration of 2nd Interim Dividend on equity shares of the Company for the financial year ending December 31, 2026. This is for your kind information. Thanking you, Yours faithfully, for Rain Industries Limited S. Venkat Ramana Reddy Company Secretary Regd. Office: Rain Center Phone : +91 (40) 40401234 34, Srinagar Colony Fax: + 91 (40) 40401214 Hyderabad 500073 Email:secretarial@rain-industires.com Telangana, India Website: www.rain-industries.com CIN:L26942TG1974PLC001693