Rukmani Devi Garg Agro Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14-11-2026 ,inter alia, to consider and approve TO CONSIDER AND APPROVE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30.09.2026

Date: 03.11.2026 The General Manager, Department of Corporate Services, BSE Limited Listing Department Phiroze Jeejeeboy Tower, Dalal Street, Fort Mumbai-400 001 Scrip code: 544552 Sub: Board Meeting Intimation Dear Sir/Madam, NOTICE IS HEREBY given that a Meeting of the Board of Directors of Rukmani Devi Garg Agro Impex Limited (“the Company”) is scheduled to be held on Saturday, November 14, 2026, at 3.30 P.M at registered office of the Company Plot No. 7, Bhamashah Mandi Anantpura, Kota -324005 to, inter alia, consider and approve the unaudited financial results of the Company for the half year ended September 30, 2026. The trading window for dealing in the securities of the Company by all Designated Persons, has been closed from October 01, 2026 and will continue to remain closed till 48 hours after the submission of the financial results for the half year ended on September 30, 2026. This is for your information and records. RUKMANI DEVI GARG AGRO IMPEX LIMITED Ayushi Agarwal Company Secretary & Compliance officer Membership no.: A48756