DRC Systems India 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 the Unaudited (Standalone ....

July 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Company Code No.: 543268 Company Symbol: DRCSYSTEMS Dear Sir/ Ma’am, Sub: Intimation of Board Meeting under Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, August 06, 2026 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026 and to consider other business items, if any. As intimated earlier on June 23, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window of the Company has been closed from July 01, 2026 till August 10, 2026 (both days inclusive). The above intimation is also available on the website of the Company at www.drcsystems.com Kindly take the same on your records. Thanking you, Yours faithfully, For DRC Systems India Limited Jainam Shah Company Secretary