Resourceful Automobile 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 Unaudited Financial Results of the Company for the quarter & half year ended 30th September, 2026. and any other matter with the permission of the Chair

Date: 05th November, 2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP CODE: 544236 BSE SYMBOL: RAL Subject: Prior Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’). Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Resourceful Automobile Limited (‘the company’) is scheduled to be held on 13th November, 2026 at its Registered Office situated at K-24, Upper Ground, KH No. 107/10 Main Road, Raja Puri, West Delhi, New Delhi-110059 inter-alia to transact the following business items: 1) To consider and approve Unaudited Financial Results of the Company for half year ended 30th September, 2026; 2) To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of ‘Code of Conduct for Prevention of Insider Trading’ of the Company, the trading window for dealing in securities of the Company by the designated persons is closed from 01st October, 2026 and shall remain closed till 48 hours after the conclusion of this meeting of the Board of Directors of the Company. You are requested to kindly take the above information on record. Thanking you. For and on behalf of Resourceful Automobile Limited Rahul Sawhney Managing Director DIN: 07635427