Ramgopal Polytex 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 Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Thursday, November 05, 2026, inter-alia, to consider and take ....

RAMGOPAL POLYTEX LIMITED m Corporate Office : 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai - 400 021. Tel: + 91-22-61396800, +91-22-22830546 Website:www.ramgopalpolytex.com / E-mail: rplcompliance@ramgopalpolytex.com CIN: L17110MH1981PLC024145 Date: October 28, 2026 s To, The Department of Corporate Services | The Calcutta Stock Exchange Association BSE Limited Ltd. P. J. Tower, Dalal Street, 7, Lyons Range, Murgighata, Dalhousie, Mumbai - 400 001 Calcutta - 700 001 SCRIP CODE: 514223 SCRIP CODE: 10028131 Sub: Notice of Board Meeting for Consideration of Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 Dear Sir/ Madam, Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Thursday, November 05, 2026, inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026 along with other matters as per the agenda of the meeting. We request you to take the same on your record. Thanking you, Yours faithfully, For Ramgopal Polytex Limited Manorama Yadav Company Secretary and Compliance Officer (ICSI Membership No.: F13815) Registered Office : Greentex Clearing House, B-1, 2 & 3, Gosrani Compound, Rehnal Village, Bhiwandi, Thane - 421 302.