Rapicut Carbides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended 30th September, 2026.

Corporate Relations Department Date: 27th October, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai -400 001. REF: RCL:KS:BSE-INTIMN-BM/26. Dear Sir, - Sub: Intimation for Board Meeting to be held ;n Thursday, 5th November, 2026. Ref: Scrip Code: 500360. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Rapicut Carbides Limited, will be held on Thursday, 5th November, 2026 to consider and take on record: 1) Un-Audited Financial Results of the Company for the Quarter ended 30th September, 2026. Pursuant to the Company's Code of Conduct to regulate, monitor and report Trading by Insiders, the trading window for dealing in securities of the Company which was closed from 1st October, 2026, will reopen 48 hours after the declaration of the financial results. You are requested to take a note of the same. Thanking you, Yours faithfully, For RAPICUT CARBIDES LIMITED Kamlesh Shinde Company Secretary Rapicut Carbides Limited Regd. Office_& Works: 119, GIDC Industrial Area, On Nation_al Highway BOM-AHM, Ankleshwar -393 002. Gujarat (India) Tel/Landl1ne. (+9_7) 757302207 6, 7622002203 E-Mail: 1nfo@rap1cutcarb1des.com I sales@rapicutcarbides.com www.rap1cutcarb1des.com I www.rapicutcarbides.in CIN: L oGJ PLCoo 2891 1977 2998