Ravi Kumar Distilleries 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 Un-audited financial results for the quarter and half year ended 30.09.2026

RAVI KUMAR DISTILLERIES LIMITED Regd. Office : C-9, C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry-605009. Phone : 0413-2244007, 2248888, 2248887. E-mail: cs@ravikumardistilleries.com, Website: www.ravikumardistilleries.com CIN No.L51909PY1993PLC008493. GSTIN/UIN: 34AABCR4195D1ZJ. November 04th, 2026 To To Secretary Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Dalal Street, Mumbai – 400050. Mumbai – 400001. Scrip Code: 533294 Scrip Code: RKDL Dear Sir, Sub: Notice of meeting of Board of Directors to be held on Thursday, 12th November, 2026. Ref: Ravi Kumar Distilleries Limited (Scrip Code 533294) We wish to inform you that pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulation”), a meeting of the Board of Directors of the company is scheduled to be held on Thursday, 12th November, 2026, inter alia”, to consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September, 2026. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in continuation to our letter dated 23rd September, 2026, the “Trading Window” will remain closed for “Designated persons” of the Company from 1st October, 2026 till the end of 48 hours after the announcement of Un-Audited Financial Results for the quarter and half year ended 30th September, 2026. Thanking you, Yours faithfully, For RAVI KUMAR DISTILLERIES LIMITED CS MANOHAR WAMAN OAK Company Secretary & Compliance Officer Works : R.S.No.89/4A, Katterikuppam Village, Mannadipet Commune, Puducherry-605502,India, Phone:0413-2674444,2674888.