Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve The Un-Audited Financial Results ....

July 28, 2026 BSE Ltd. National Stock Exchange of India Ltd. P. J. Towers Exchange Plaza Dalal Street Bandra Kurla Complex Mumbai – 400001 Bandra East, Mumbai – 400051 Scrip Code: 532687 Symbol: REPRO Dear Sir/Madam, Sub: Intimation of Board Meeting for consideration and approval of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 & Closure of Trading Window Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Repro India Limited is scheduled to be held on Tuesday, August 04, 2026 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended June 30, 2026. Further, pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares of the Company as intimated vide our letter dated June 24, 2026 has been closed for all the Directors/KMPs/Designated Employees/Connected Persons from July 01, 2026 for publication of financial results of the Company for the quarter ended June 30, 2026 and shall remain closed till the end of 48 hours after the said Financial Results are declared and submitted to the Stock Exchanges. The aforesaid information is also being on hosted on the website of the Company viz., www.reproindialtd.com. This is for your information and records. Thanking you, Yours faithfully, For Repro India Limited Almina Shaikh Company Secretary & Compliance Officer Corporate & Reg. Office: 11th Floor, Sun Paradise Business Plaza, 'B' Wing, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, India. Phone: 022-71914000 Fax: 022-71914001 Email: investor@reproindialtd.com Website: www.reproindialtd.com CIN: L22200MH1993PLC071431