Rajasthan Cylinders & Containers 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 the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

Rajasthan Cylinders and Containers Limited Regd. Office: SP – 825, Road No. 14, V K I Area, Jaipur -302013 (Rajasthan) TEL: 91-0141-4031771/2; e – Mail: info@bajoriagroup.in CIN No: L28101RJ1980PLC002140; Website: www.bajoriagroup.in Ref: RCCL/Sec/26-27 Date: 28.10.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001. Kind Attn: Listing Department Sub: Intimation of Board Meeting scheduled to be held on Thursday, 05th November, 2026. Ref: Rajasthan Cylinders and Containers Ltd (Scrip Code: 538707) Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 05th day of November, 2026 at the registered office of the Company situated at SP-825, Road No. 14, V.K.I Area, Jaipur-302013, Rajasthan inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. Further, in continuation of our letter dated 25th September, 2026 regarding closure of trading window in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company shall remain close till 07th November, 2026 i.e. forty eight hours after the date of Board Meeting to be held on Thursday, 05th day of November, 2026. Kindly take the same on record. Thanking you, Yours Faithfully, For Rajasthan Cylinders and Containers Limited (Neha Dusad) Company Secretary and Compliance Officer M. No.: A55093