Raideep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

RAIDEEP INDUSTRIES LIMITED Regd. Off: C-193 A, Phase VI, Focal Point, Ludhiana Punjab-141010, Ph no. : +91-161-2676893, 9872972951 Website:www.raideepindustries.com, Email id:raitex3@gmail.com, CIN: L18101PB1995PLC017415 Date: 29.07.2026 Head Listing Compliance Head Listing Compliance BSE Limited The Calcutta Stock Exchange Ltd. Phiroze Jeejeebhoy Towers 7, Lyons Range, Murgighata, Dalal Street, Mumbai-400001 BBD Bagh, Kolkata West Bengal – 700001 Security code: 540270 Scrip Code: 028396 Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that the Meeting of the Board of Directors of Raideep Industries Limited is scheduled to be held on Thursday, 13th day of August, 2026 at 03:00 P.M. at the registered office of the Company at C-193 A, Phase VI, Focal Point, Ludhiana, Punjab-141010, inter alia, to consider and take on record the following matters: 1. To Consider and approve the Unaudited Standalone & Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026 together with the Limited Review Reports. 2. To Take Note of the following Compliances for the period ended on June 30, 2026: i. Intimation for Closure of Trading Window for Designated Persons as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018; ii. Report on Integrated Filing-Governance as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; iii. The Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018; iv. Shareholding pattern pursuant to Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; RAIDEEP INDUSTRIES LIMITED Regd. Off: C-193 A, Phase VI, Focal Point, Ludhiana Punjab-141010, Ph no. : +91-161-2676893, 9872972951 Website:www.raideepindustries.com, Email id:raitex3@gmail.com, CIN: L18101PB1995PLC017415 v. Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Kindly take the same on your records. Thanking you, Yours Sincerely, For Raideep Industries Limited Ekta Seksaria Company Secretary & Compliance Officer Mem. No.: A45726 Place: Ludhiana CC: All Directors