Rungta Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-Audited Standalone Financial Results for the Quarter and Half-Year Ended 30th September 2026.

November 4th 2026 The Manager Listing BSE Limited 5th Floor, P.J Towers, Dalal Street, Mumbai-400001 Scrip Code: 530449 Sub: Prior Board Meeting Intimation as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, November 13th, 2026, inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended September 30, 2026. Further Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for Prevention of Insider Trading (Code of Conduct), the trading window for dealing in the securities of the Company has been closed from October 1st, 2026, for the designated persons and will be opened 48 hours after the announcement of Unaudited Financial Results for the Quarter ended on September 30, 2026. You are requested to take this information in your records. For and on behalf of Rungta Irrigation Limited Rekha Rathore (Company Secretary cum Compliance Officer) M.No - 16433