Retaggio Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results of the Company for the Second Quarter ended 30th September, 2026. 2. Limited Review Report for the Second Quarter ended 30th September, 2026. 3. Any other business with the permission of chair

75 retaggio INDUSTRIES LIMITED BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai—400 001 Scrip code: 544391 Sub: Intimation about Board Meeting Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 03" November, 2026 at the registered office of the company to consider and approve: 1. Un-audited Financial Results of the Company for the Second Quarter ended 30" September, 2026. 2. Limited Review Repoforr tthe Second Quarter ended 30™ September, 2026. 3. Any other business with the permission of chair Further, in terms of the Prohibition of Insider Trading Code adopted by the Company the Window Closure for Trading by Designated Persons of the Company shall remain close from Thursday, 01 October, 2026 till Thursday, 05™" November, 2026, i.e. 48 hours after the declaration of Unaudited Financial Results of the Company for the Second Quarter ended 30" September, 2026. Kindly take the record of the same. Thanking you, FOR RETAGGIO INDUSTRIES LIMITED (Savinay Lodha) Managing Director DIN: 02634124 Date: 28" October, 2026 Place: Mumbai Add.: Unit-204, Options Primo, Plot No. X-21. Next to Akrutl Software Park, Andherl (£), Mumbal 400 093, Email:Info@retaggiolidustries.com Webslte: www.retaggioindustries.com Phone.No.t +9122 66913355 CIN: U36990MH2022PLCI74614