Rajesh Power Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Unaudited financials results (Standalone and Consolidated ) for Half year ended on September 30,2026.

To, October 28,2026 Compliance Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001 Scrip Code | 544291 ISIN Code | INE0VN801010 Sub: Prior intimation of Board Meeting Ref : Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 2,2026, inter alia: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the half financial year ended on September 30,2026. This is to inform that in terms of Company's Code of Conduct to Regulate, Monitor and Report trading by Insiders, pursuant to SEBI (Prohibition of insider Trading) Regulations 2015 as amended from time to time, the Trading Window for dealing in the Securities of the Company is closed from October 1, 2026. It will remain closed till expiry of 48 hours after the announcement of the outcome of the aforesaid Board Meeting to the Stock Exchange. Kindly take the same on record Thanking You. Yours Sincerely, For Rajesh Power Services Limited Jyoti Dakshesh Mochi Company Secretary and Compliance Officer Mem. No: ACS 39777 Registered Office: 380/3, Siddhi House, Opp. Lal Bungalows, B/H Sasuji Dinning hall, Off C.G. Road, Navrangpura, Ellisbridge, Ahmedabad, Ahmadabad City, Gujarat, India, 380006 Email ID : info@rajeshpower.com | CIN : L31300GJ2010PLC059536 | www.rajeshpower.com