RLF 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 the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

Date: 05th November, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 512618 BSE Symbol: RLF Subject: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November, 2026, at the Corporate Office of the Company situated at D-41, South Extension, Part-II, New Delhi – 110049, inter alia, to consider and transact the following business: 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. 2. To consider and transact any other matter with the permission of the Chairperson, as the Board of Directors may deem fit or which is incidental and ancillary to the business of the Company. Further, in compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the equity shares of the Company by the Directors, Officers and Designated Employees has already been closed with effect from 01st October, 2026, and shall remain closed until the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. You are requested to kindly take the above information on record. Thanking You, For RLF Limited Aditya Khanna Managing Director DIN: 01860038 Date: 05th November, 2026 Place: Delhi