Rander Corporation 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 1. Un-audited Financial Results of the Company for the quarter and Half year ended September 30, 2026 together with Auditor''s Report thereon 2. Any other business with the permission of chair.

RANDEK CORPORATION LIMITED Regd.Office :14/15, Madhav-Kripa, BoisarPalgharRoad, Boisar,Dist.Palghar. Maharashtra. Adorn.Office :UnitNo.35/B, BuildingNo.1, GanjawalaShoppingCentre,S.V.RRoad, Borivali(W), Mumbai-400092.Tel.No.:35729913 n.Fsu,,m1we»f'rm»l E-mail :info@randergroup.com . Website:www.randergroup.com Since 1989 CINNo:L64203MH1993PLC075812 November 04, 2026 The Manager - Listing DepartmentofCorporate Services Bombay Stock Exchange Limited Dalal Street Mumbai Sub: Notice of Board Meeting pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015 Ref: ISIN: INE821D01031 /Scrip Code: 531228 Dear Sir, This is to inform you that pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, November 13, 2026 to consider and approve the following transactions: a) Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026 togetherwith Auditor's Report thereon, b) Anyother business with the permission of chair. In connection with the above, as per the Company's code of conduct and code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company had already been closed from October 01, 2026 for all insiders/designated persons and the same shall open 48 hours after declaration of Un-audited Financial Results of the Company for the quarter ended September 30, 2026, subject to any clarification from Stock Exchange(s) or SEBI in this regard. For RanderCorporation Limited Place: Mumbai Amitkumar Digitallysignedby AmitkumarAmarchand Amarchand Rander Date:2026.11.04 Rander 16:54:12+05'30' Amitkumar Rander DIN: 05311426 (Director)