RRIL 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 the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and six months ended on September 30, 2026.

/RRIL L IIiI TED Ctedtily d Aexer tononaN Rel: 2026-27 / SE/ Q2 November 5, 2026 The Departrnent of Corporate Services, BSE T-imited Phiroze )eejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001 ScriP Code: 531307/ ScriP ID: RRIL Subject: Intimation of Board Meeting pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015' Dear Sir/Madam, This is to inform you that pulsuant to Regulations 29(1) of SEBI (Listing obligations and Disclosure Requiiements) Regulations, 2015, a meeting of the Board of Directors of the Company is scireduled to be held on Saturday, November 1,4, 2026 at te registered office of the Compurly inter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and six months ended on September 30, 2026. Further, in connection with our notice dated September 26, 2026, and pursuant to the provisionsofsEBl(ProhibitionoflnsiderTrading)Regulations,2015andCompany,s TtaflS bode oI Conduct for Regulating, Monitoring and Reporting by the Insiders, the window for all Directors and Designated Employees for dealhg in securides of the Company shal1 continue to remain closed till 48 hours a{ter the declaration of financial .urrit, oi tl-t" Company for the quarter and six months ended on Septernbet 30' 2026' We request you to kindly take the same on your record' Thanking you, liance Officer RRIL LIMITED 8 off ice@rrillimitgd.com I q O2228;959644 I @ www.rrillimited.com Cl N : LlZ2l M HI991PLC2577 5A