Retina Paints 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 Unaudited Financial Results of the company for the half year ended 30th September, 2026

retina PAINTS LIMITED Date: 09.11.2026 The Listing Department, M/s BSE Limited P.J. Towers Dalal Street, Fort Mumbai 400 001 Dear Sirs, SUB: Intimation of Board Meeting REF: Scrip Code: 543902 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 intimation is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 14t November, 2026, at 12:35 P.M through VC or OAVM from the Registered Office of the Company at Block #2, 2™4 and 34 Floors, Survey No. 184 & 185, Opp Ganesh Kaman, Phase V, IDA, Cherlapally, Medchal Malkajgiri, Telangana —- 500 051 to consider inter- alia, amongst other subjects to approve: e The Unaudited Financial Results of the company for the half year ended 30th September, 2026. Thanking you, Yours Sincerely, For RETINA PAINTS LIMITED RAKESH DOMMATI, MANAGING DIRECTOR DIN: 03214046 Regd. & Corporate Office : Block # 2, 2° & 3” Floors, Survey No, 184 & 185, Opp : Ganesh Kaman 5” Phase, IDA Cherlapally, Hyderabad - 500 051, Medchal Malkajgiri, Telangana, India. Tel : +91 40 2720 5580 | Mobile : +91 96189 19333 E-mail : info@retinapaints.com | Website : www.retinapaints.com CIN : L24232TG2010PLC071018