Rathi Graphic Technologies 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 Board Meeting is scheduled to be held on 12th November 2026

Rathi Graphic Technologies Limited athi® CIN: L26060UP1991PLCO13770 Date: 04.11.2026 BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai 400001 Scrip Code: 524610 Dear Sir/ Madam, Subject- Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations” Pursuant to Regulation 29 and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that a Meeting of the Board of Directors of Rathi Graphic Technologies Limited (‘the Company’) is scheduled to be held on Thursday, November 12, 2026, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, in continuation to our letter dated September 25, 2026, the Trading Window for trading in the securities of the Company is closed for all the Designated Persons of the Company and their Inmediate Relatives w.e.f. October 1, 2026, till Forty-Eight (48) hours after the declaration of the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. This is for information of the Exchange and the Members. Thanking you, Yours faithfully, For Rathi Graphic Technologies Limited Nikunj Daga Managing Director DIN: 00360712 Gorporate & Marketing Office 24/1A Mohan Cooperative Industrial Estate Mothura Road New Delhi 110044 Mobile : 9312415348 Email nikunjudyoge9@gmail.com Websita rathi Works 5P921 RICO Industrial Aroa Phase- il Bhwadi 301019 Rajasthan Ragiatared Office 154 Sacior - 0, New Visy Nagar, Gharishad (Lhar