Raghunath Tobacco Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Intimation of Board ....

RTCL LIMITED Registered Office: 8/226, Second Floor, SGM Plaza, Arya Nagar, Kanpur UP 208002 Corporate Office: 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007 CIN No.:L16003UP1994PLC016225, Website: www.rtcllimited.in. E-mail: rgc.secretarial@gmail.com To, Date: 27lh July, 2026 The Manager Department of Corporate Services Bombay Stock Exchange Limited Floor 25, P.J. Towers, Dalai Street, Mumbai-400001 Scrip code: 531552 Sub: Intimation of Board Meeting- Un-Audited Standalone & Consolidated Financial Results for the Quarter ended on 30th Tune, 2026. Pursuant to Regulation 29(1) read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2026 at 03:00 P.M. at its Corporate office 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007, inter alia to consider and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended as on 30th June 2026. This Intimation is also available on the Company's website at www.rtcllimited.in and on the Stock Exchange website at www.bseindia.com. Further, in accordance with the SEBI (Prevention of Insider trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from Wednesday 01st July, 2026 and will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. Thanking you. Yours faithfully, FOR RTCL LIMITED For RTCL Unuted •oh^ec^Company Limited) qhuna (Formerly known AJay iC^arj^torfAuth. Signatory WholeTime Director (DIN-00043349)