Rudra Global Infra Products 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 the Un-audited standalone and consolidated financial results for the quarter ended September 30, 2026.

Date: October 28, 2026 To, To, BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Tower, Limited Dalal Street, Exchange Plaza, Mumbai – 400 001. Bandra Kurla Complex, Security ID: RUDRA Bandra (East), Security Code: 539226 Mumbai – 400 051 Symbol: RUDRA Subject :- Intimation regarding Board Meeting. Ref :- Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Madam, With respect to the Subject cited above and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of board of directors of the company is scheduled to be held on November 05, 2026 to inter alia, consider and approve the Un-audited standalone and consolidated financial results for the quarter ended September 30, 2026. In this connection and in continuation of our intimation regarding closure of trading window for the insiders of the Company vide letter dated September 28, 2026, the trading window for dealing in the securities of the Company for specified person (i.e. insiders) is already closed till 48 hours after the declaration of financial results for the quarter ended on September 30, 2026. We request you to take the above on record. Thanking You, Yours faithfully, For & on behalf of the board of directors of RUDRA GLOBAL INFRA PRODUCTS LIMITED Sahil Ashok Gupta Managing Director DIN:- 02941599