Rudra Gas Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve the (Standalone) & (Consolidated) Un-audited Financial Results of the Company for the half year ended 30th September, 2026.

2nd November, 2026 BSE Limited The General Manager Corporate Relationship Department 1st Floor, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai – 400 001. DScerairp S Ciro/dMea: d5a4m41, 21 Sub: Intimation of Board Meeting to consider Unaudited Financial Results Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 7th November, 2026 at 11:00 A.M. at the registered office of the Company situated at: B-702, The Capital Building, Science City Road, Opp. Hetarth Party Plot, Sola, Ahmedabad, Gujarat - 380 060. To transact the following businesses: 1). To consider and approve the (Standalone) Un-audited Financial Results of the Company for the half year ended 30 September, 2026. 2). To consider and approve the (Consolidated) Un-audited Financial Results of the Company for the half year ended 30 September, 2026. Further, as the results will be declared on 7th November, 2026, and in accordance with the Company’s Code of Conduct for Prohibition of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed tFiollr 1 a1nthd Noonv beemhbaelrf ,o 2f0 t2h6e. Board of Directors Rudra Gas Enterprise Limited Kush S ureshbhai Patel Managing Director DIN 07257552