Approval of Half yearly Standalone and Consolidated Results 30th September, 2026

November 07, 2026 The BSE Limited Corporate Relation Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001 Ref: Scrip Code: 544121 Sub: Outcome of Board Meeting of Board of Directors of the Company held on 07th November, 2026, under Regulation 30 of the SEBI (LODR) Regulations, 2015 and Disclosure of Financial Results as per Regulation 33 of the SEBI (LODR) Regulations, 2015. With reference to the captioned subject, we hereby inform you that at the Board Meeting of the Company held today i.e. Saturday, 07th November, 2026, the Board considered and approved the following agenda: 1) Approval of Standalone Unaudited Financial Results for the half-year ended on 30th September, 2026. The Board of Directors duly approved standalone Unaudited Financial Results of the company for the half-year ended on 30th September, 2026, alongwith statement of Assets and Liabilities as on 30th September, 2026, Cash Flow statement together with Limited Review Report issued by the statutory Auditors of the company. 2) Approval of Consolidated Unaudited Financial Results for the half-year ended on 30th September, 2026. The Board of Directors duly approved consolidated Unaudited Financial Results of the company for the half-year ended on 30th September, 2026, alongwith statement of Assets and Liabilities as on 30th September, 2026, Cash Flow statement together with Limited Review Report issued by the statutory Auditors of the company. The said Results shall be available on the Company website i.e. www.rudragasenterprise.com. The meeting starts at 11:00 A.M. and ended at 13:00 P.M. By order of the Board of Directors For, Rudra Gas Enterprise Limited Kush Sureshbhai Patel Managing Director DIN: 07257552