Rossell Techsys 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 the Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2026, along with the Limited Review Report of the Auditors thereon.

31 October 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400 051 BSE Scrip Code: 544294 NSE Scrip Symbol: ROSSTECH Sub: Intimation of the Board Meeting of the Company for the quarter and half year ended 30 September 2026 Dear Sir/Ma’am, In accordance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of Rossell Techsys Limited (‘the Company’) is scheduled to be held on Friday, 06 November 2026, inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2026, along with the Limited Review Report of the Auditors thereon. Further, in continuation of our earlier intimation dated 18 September 2026 regarding the closure of the trading window, we wish to inform you that the trading window for dealing in the securities of the Company has remained closed with effect from 01 October 2026 and shall re-open 48 hours after the declaration of the aforesaid financial results. We request you to kindly take the above information on record. Thanking you, For Rossell Techsys Limited Krishnappayya Desai Company Secretary & Compliance officer