Rajvi Logitrade 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 of the company alongwith limited review report for the Quarter and Half year ended on 30th September 2026.

RAJVI LOGITRADE LIMITED Reg. Off.: Rajvi House Plot No. 109, Sector-08, Gandhidham 370201, Kutch Gujarat CIN: L49230GJ1986PLC083845I E-Mail: investor@rajvilogitrade.com Website: www.rajvilogitrade.comITel.No.: +91-9979898027 Date: 28th October, 2026 General Manager Department of Corporate Services BSE Limited P. J. Towers, Fort, Mumbai - 400001 Scrip Code: 511185. Sub.: Intimation of Board Meeting to be held on 5th November, 2026. Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of Board of Directors of the Company is schedule to be held on Thursday, osth November, 2026 at 12:00 P.M. to transact the following items: 1. To consider and approve the Un-Audited Financial Results of the Company along with the limited review report for the Quarter and half year ended on 30th September, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other matter with the permission of the chairman. apna Tolani Company Secretary