Raghuvansh Agrofarms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended on 30th September, 2026.

RAGHUVANSH AGROFARMS LIMITED Registered Office: Cabin No.:33, Rear to Padam Tower-I, 01st Floor, 14/113, Civil Lines, Kanpur-01, U.P. Email: raghuvanshagro@gmail.com, rafl666@rediffmail.com CIN: L40300UP1996PLC251220 Website: www.raghuvanshagro.com Ref.: RAFL/BSE/2026-27/BM-S/337 Date: 28th October, 2026 The Officer BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Subject: Intimation of Board Meeting for consideration and approval of Unaudited Financial Results for the half year ended on 30th September, 2026, pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015 Ref.: Raghuvansh Agrofarms Limited (Scrip Code: 538921) Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Raghuvansh Agrofarms Limited is scheduled to be held on Thursday, 12th November, 2026, at 02:30 P.M. at the Registered Office of the Company situated at Cabin No. 33, Rear to Padam Tower-I, 1st Floor, 14/113, Civil Lines, Kanpur – 208001, Uttar Pradesh, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended on 30th September, 2026. You are requested to kindly take the above information on record. Thanking you, Warm regards For Raghuvansh Agrofarms Limited (Rajit Verma) Company Secretary & Compliance Officer