Rajeswari Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results along with Limited Review Report on financial results of the company pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter/half yearly ended September 30, 2026.

Rajeswari Infrastructure Limited Date: 29.10.2026 The Department of Corporate Services, Bombay Stock Exchange Limited, Pheroze Jeejeebhoy Tower, Dalal Street, Fort Mumbai -400001 Scrip Code: 526823 Subject: Prior Intimation of the Meeting of the Board of Directors to be held on 04.11.2026. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of M/s. Rajeswari Infrastructure Limited (the ‘Company’) is scheduled to be held on Wednesday, November 04", 2026, at 04.30 P.M., to inter-alia consider and approve the Unaudited Financial Results along with Limited Review Report on financial results of the company pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter/half yearly ended September 30, 2026. Kindly take the above on record. Yours Faithfully, Fore Rajeswari In frastructure Limited Guruswamy Ramamurthy Managing Director (DIN- 00060323) No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com