Rex Sealing And Packing Industries 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 Pursuant to the regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, November 14, 2026, inter-alia to consider and approve the ....

November 04, 2026 General Manager BSE Limited —SMESegment Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai -400001 Sub: Intimation of the Board Meeting Scrip Code: 543744 Pursuant to the regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting ofthe Board of Directors of the Company will be held on Saturday, November 14, 2026, inter-alia to consider and approve the Unaudited Financial Results of the Company for the half Year ended and Year ended September 30, 2026. Kindly take the same on record. Thanking you, For Rex Sealing and Packing In imited QnthiNG Naresh Manjunath Nayak Managing Director DIN 00347765 Rex Sealing and Packing Industries Ltd. e Corporate Off.: A-207, Byculla Service Industries, D.K. Road, Byculla East,Mumbai —400027. India CRISIN Tel: +91—22—23751599/40021599 E-mail :sales@rexseal.com isk TheMastBelSabEle2OBpinion on Works-Plot No. M—44, M.I.D.C.Ind. Area,Taloja,Tal.: Panvel, Dist.Raigad —410208.(Maharashtra) India, "ModerateFancil Seenght