Shree Rajiv Lochan Oil Extraction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve 1) To consider and take on record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2026. 2) Any other business with the permission of the Chair

Date: 30-10-2026 The Manager Department of Corporate Services BSE Ltd., Dalal Street, Fort Mumbai – 400 001 Subject : Intimation of Board Meeting Ref. : Scrip Code - 530295 Dear Sir/Ma’am, This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of Shree Rajiv Lochan Oil Extraction Limited will be held at 1:00 p.m. on Friday, 06/11/2026 at 27/3, Jawahar Nagar, Near Agrasen Bhawan, and Raipur (C.G.) inter alia to transact following business. 1) To consider and take on record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2026. 2) Any other business with the permission of the Chair Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, For Shree Rajiv Lochan Oil Extraction Limited (Harish Raheja) Managing Director