Reliance Chemotex Industries Ltd-has 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 Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026 and to take on record the Limited Review Report thereon

Date: October 29, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Scrip Code: 503162 Trading Symbol: RELCHEMQ Dear Sir/Madam, Sub.: Intimation of Board Meeting under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Pursuant to Regulation 29 and other applicable provisions of the Listing Regulations, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026 through video conferencing, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026 and to take on record the Limited Review Report thereon. Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for trading in the shares of the Company shall remain closed till November 07, 2026 for the Designated Persons of the Company and their immediate relatives. Kindly take the above information on record. Thanking You, For Reliance Chemotex Industries Ltd. Chandrasekaran Rajagopalan CFO cum Company Secretary & Compliance Officer Membership No.: A12420 Registered Office & Manufacturing Unit: Village Kanpur, Post Box No. 73, Udaipur 313003, Rajasthan, India Phone: +91 294 2491489 / 90 Fax: +91 294 2490067 Email: udaipur@reliancechemotex.com CIN: L40102RJ1977PLC001994 www.reliancechemotex.com