Raj Rayon Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un Audited Financial ....

PAN AAACR7820E GSTIN 26AAACR7820E1ZL Date: 31/07/2026 The Secretary NATIONAL STOCK EXCHANGE OF INDIA LIMITED BSE LIMITED Listing Department P J Towers Exchange Plaza, 5th Floor, Dalal Street, Fort, Bandra-kurla Complex, Mumbai 400 001 Bandra (East), Mumbai – 400 051. Company Code No. : 530699 Company Code : RAJRILTD Dear Sir, Sub.: Board Meeting to consider Un Audited Financial Results/Statements of the Company for the first Quarter ended June 30, 2026. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026 inter-alia to consider and take on record the Un-Audited Financial Results/statements of the Company for the first Quarter ended on 30th June, 2026 and any other business with the permission of the Chair. Further, please be informed that pursuant to Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company for the Insiders and all the designated persons as defined in the code is closed from 1st July, 2026 and will re-open after 48 hours of declaration of Un-Audited Financial Results/statements of the Company for the first Quarter ended on 30th June, 2026 which have already been informed of the same. The above is for your information and dissemination to all the stakeholders. Thanking you, Yours faithfully, For RAJ RAYON INDUSTRIES LIMITED RAJKUMAR SATYANARAYAN AGARWAL MANAGING DIRECTOR DIN: 00395370