Rossell India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2026.

-~;;;;;;G~?-;;;O~:;;C:IS~E ~;;N:;I~;:;;A:L;L-~TO::WI~E~~S-' ;B;?;-::a:C:~:;:'~;~' 4:T:H-~=::L::!=~=::R'~2:~:1~:::-3:'~~?::G=A--R-O-AD-' -~ -. ; -KO-LKA-TA---70-0 -017- CIN , L01132WB 1994PLC063513, WEBSITE: www.rossellindia.com TEL: 91 334061 -6082/6083, E-mail: corporate@rosselltea.com 261h October, 2026 The Department of Corporate Services National Stock Exchange of India BSE Limited Ltd, Ground Floor, P_JTowers, Listing Department, Dalal Street, Fort Exchange Plaza, Mumbai - 400 001 Bandra-Kurla Complex Scrip Code: 533168 Bandra (E), Mumbai - 400051 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 Tuesday, 10th November, 2026, inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026, prepared in terms of Regulation 33 of the said Regulations, Please take the above on record, Yours faithfully, For ROSSELL INDIA LTD (MANISH SHAW) ---,/ COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO. A48460