Rain Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Rain Industries Limited - To ....

RAIN INDUSTRIES LIMITED RIL/SEs/2026 July 27, 2026 The General Manager The Manager Department of Corporate Services Listing Department BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Fort Bandra East Mumbai-400 001 Mumbai – 400 051 Dear Sir/ Madam, Sub: Intimation of date of Board Meeting – Interim Dividend. Ref: 1) Regulation 29 & other applicable Regulations of SEBI (LODR) Regulations, 2015 2) Scrip Code: 500339 (BSE) and Scrip code: RAIN (NSE) We bring to your kind notice that vide our letter dated June 29, 2026, we have informed that the meeting of the Board of Directors of the Company will be held on Thursday, the August 6, 2026 to inter-alia approve the Un-Audited Financial Results (Standalone, Consolidated and Segment) of the Company for the Second Quarter and half year ended June 30, 2026. In this connection, we bring to your kind notice that at the aforesaid Board of Directors Meeting scheduled on Thursday, the August 6, 2026, the Board of Directors will also consider declaration of Interim Dividend on equity shares of the Company for the financial year ending December 31, 2026. This is for your kind information. Thanking you, Yours faithfully, for Rain Industries Limited S. Venkat Ramana Reddy Company Secretary Regd. Office: Rain Center Phone : +91 (40) 40401234 34, Srinagar Colony Fax: + 91 (40) 40401214 Hyderabad 500073 Email:secretarial@rain-industires.com Telangana, India Website: www.rain-industries.com CIN:L26942TG1974PLC001693