Relic Technologies 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 Financial Results for the Second Quarter and Half Year ended September 30, 2026

RELIC TECHNOLOGIES LIMITED CIN: L46497MH1991PLC064323 Reg. Add.: 6, Floor-Grd, Plot-79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort, Mumbai G.P.O., Mumbai - 400001 E-mail Id: relictechnologies@gmail.com Tel No.: +91 22 4518 2008 28th October, 2026 BSE Limited The Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 511712 Sub: Intimation of date of Board meeting for consideration of unaudited financial results for the second quarter ended 30th September, 2026. Dear Sir/Madam, This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 2nd November, 2026, inter alia, to consider and approve the following: 1. To take on record the unaudited financial results (Standalone and Consolidated) for the second quarter ended on 30th September, 2026 along with the Limited Review Report for the corresponding period. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Company had intimated its Designated Persons that Trading Window shall remain closed from 1st October, 2026, till the expiry of 48 hours from the date of said financial results are declared and disseminated to the stock exchanges. We request you to take the aforesaid on record. Thanking you, For Relic Technologies Limited Sachin Srivastava Whole Time Director and CEO DIN: 09499989