Rapicut Carbides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Corporate Relations Department Date: 31st July, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai -400 001. REF: RCL:KS:BSE-INTIMN-BM/26. Dear Sir, Sub: Intimation for Board Meeting to be held ;n Saturday, 8th August, 2026. Ref: Scrip Code: 500360. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Rapicut Carbides Limited, will be held on Saturday, 8th August, 2026 to consider and take on record: 1) Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. Pursuant to the Company's Code of Conduct to regulate, monitor and report Trading by Insiders, the trading window for dealing in securities of the Company which was closed from 1st July, 2026, will reopen 48 hours after the declaration of the financial results. You are requested to take a note of the same. Thanking you, Yours faithfully, For RAPICUT CARBIDES LIMITED Kamlesh Shinde Company Secretary Rapicut Carbides Limited Regd. Office & Works: 119, GIDC Industrial Area, On Nation_al Highway BOM-AHM, Ankleshwar -393 002. Gujarat (India) Tel/Land line. (+9_1) 7573022016, 7622002203 E-Mail: 1nfo@rap1cutcarb1des.com I sales@rapicutcarbides com www.rap1cutcarb1des.com I www.rapicutcarbides.in CIN: L J PLCoo 289106 1977 2998