To Consider and approve Board Report for the year ended 31.03.2026 and discuss other business matter

Date: 31/07/2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 (Maharashtra) Script Code: 544552 Sub: Outcome of Board Meeting held on Friday 31st July, 2026, pursuant to Regulation 30 of SEBI LODR Regulations, 2015 Dear Sir/Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions of the Companies Act, 2013, we wish to inform you that the Board of Directors of M/s Rukmani Devi Garg Agro Impex Limited, at their meeting held on Friday 31st July, 2026, at the registered office of the Company P-7, Bhamashah Mandi Anantpura, Kota (Raj.)-324005 started at 11:30 A.M. and concluded at 1:30 P.M., during which the following matters were approved: 1. The Board Report for the financial year ended 31st March, 2026. 2. Discussion and approval of other business matters, as may be deemed necessary. The outcome of the meeting is in accordance with the applicable provisions of the Companies Act, 2013, and SEBI regulations. Kindly take this information into your records. Thanking You RUKMANI DEVI GARG AGRO IMPEX LIMITED Ayushi Agrawal Company Secretary & Compliance officer Membership no.: A48756