Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the Un-audited Financial ....

July 31, 2026 National Stock Exchange of India Limited, BSE Limited ‘Exchange Plaza’ Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (East), Mumbai-400 001 Mumbai-400 051 RTNINDIA Scrip Code- 534597 Sub: Intimation of Board Meeting of RattanIndia Enterprises Limited (the “Company”) inter – alia for consideration and approval of the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2026. Dear Sir/Ma’am, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, August 05, 2026, to consider and approve, inter-alia, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier, in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, shall in continuation of the aforesaid compliance, remain closed until 48 hours from the dissemination of the financial results to the Exchanges. Please take the above information on your record. Thanking you, Yours faithfully, For RattanIndia Enterprises Limited Rajesh Arora Company Secretary RattanIndia Enterprises Limited CIN: L74110DL2010PLC210263 Registered Office: H. No. 51, Village Hauz Khas, New Delhi – 110016 Website: www.rattanindia.com, E-mail: rel@rattanindia.com Phone: 011 46611666