Rubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 12-11-2026 to - approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 30th September , 2026. Further, in terms of Company's 'Code of Conduct ....

® RUBFILA International Limi RIL/SECTL/2026 02-11 -2026 The Stock Exchange Mumbai National Stock Exchange of India Ltd Corporate Relationship Dept., Exchange Plaza, C-1 Phirozee Jeejeebhoy Towers, Block G, Bandra Kurla Complex 25th Floor, Dalal Street, Bandra (E), Mumbai -400 051 Mumbai -400 001 Scrip Code - 500367 Symbol: RUBFILA Dear Sir Sub: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 -reg. We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 12-11-2026 to - • approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 30th September , 2026. Further, in terms of Company's "Code of Conduct for Prevention of Insider Trading", the trading window for dealing in Company's Shares stands closed from Ols` October, 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting. This is for your kind information. Thanking You, :YfQuu;r:sj afa:itth:fully, LA INTERNATIONAL LIMITED I OiYciun4 fucy. N N PARAMESWARAN CFO & Company Secretary Registered Office. 16/953, NIDA, Menonpara Road, Kanjikode P.O. , Palakkad -678 621. Kerala. India Tel : +914912567261J54, Fax : +914912567260 email. info@rubfila.com. ho@rubfla.co.in. rubfila@gma«.com. website: \M^^^/ rubflla.com CIN : L25199KL1993PLC007018