Rasandik Engineering Industries India Ltd-has 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 and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026.

RASANDIK Rasandik Engineering Industries India Limited Passion For Excellence corpadm@rasandik.com www.rasandik.com CIN: L74210HR1984PLC032293 ElectronicFiling REIL/SE/2026-27 November 7,2026 THESTOCKEXCHANGEMUMBAI 1stFLOOR,NEWTRADINGRING ROTUNDABUILDING PJ.TOWERS,DALALSTREET FORT,MUMBAI- 400001 Stock Code: 522207 Sub:-Intimation of Board Meeting and Closureof Trading Window DearSir/Madam, Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Companyfor the second quarter and half year ended September 30, 2026. Further, asintimated earlier vide our letter dated September 28, 2026, pursuant to the Codeof Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons read with the SEBI(Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company by the Designated Persons and their Immediate Relatives has remained closed from October 1, 2026, and shall continue to remain closed until 48 hours after the declaration of the aforesaid Un-Audited Financial Results. Thisfor your information, record andappropriate dissemination. ThankingYou, YoursFaithfully, ForRasandikEngine Regd. Office &Plant I:PlotNo.1, Roj-Ka-Meo Industrial Area, Sohna, Distt. Nuh,Haryana -122103, INDIA. Tel: 0124-2362646 Plant II:30th KMStone Delhi Alwar Road, NH-248A, Village Kanwarsika, Distt. Nuh, Haryana -122103 Plant III:A-1/2-2 &A-1/2-3, Site B,Surajpur Industrial Area, Dist!.Gautambudh Nagar, Uttar Pradesh -201306, INDIA. Plant IV:E82/83, MIDC Ranjangaon, Distt.Pune, Maharashtra -412220, INDIA.