Rajeshwari Cans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the un-audited financial results of the company for half year ended on September 30, 2026

Rajeshwari Cans Ltd. 96, Mahagujarat Industrial Estate, Nr. ARTO OFF Print, Moraiya, Ahmedabad-382210. GSTIN : 24AAICR7713G1ZD o PAN : AAICR7713G * IEC : 0806014725 CIN : L13209GJ2018PLC100480 | E-mail : acc @rajeshwaricans.com | W. : www.rajeshwaricans.com| Ph. : 079-29796584 Date: 27/10/2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400001. Dear Sir/Madam, Sub.: Intimation of Board Meeting We would like to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, November 04, 2026 inter alia, 1. To consider and approve the un-audited financial results of the company for half year ended on September 30, 2026. In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and as per letter submitted by Company on 22 September, 2026, the trading window has been closed for the promoters, Directors, senior managerial personnel along with their immediate relatives and other connected persons from 15t October, 2026 and shall reopen after the expiry of 48 hours from the time the result for the half year ended on 30t% September, 2026 becomes generally available. Kindly take the same on record. Thanking you, Yours faithfully, For Rajeshwari Cans Limited, BHARATKUMA NAGINDAS Date: 2026.10.27 RNAGINDAS 121535 0530 Bharatkumar Vora Chairman and Managing Director