Redtape Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting to consider ....

REDTAPE LIMITED REDTAPE OZt\RK Registered Office Plot No. 08, Sector 90, Noida, Gautam - REOTAPE - Buddha Nagar, Uttar Pradesh -201305 India Tel: +91 120 6994444 j +91 120 6994400 CIN: L74101UP202JPLC156659 Web : www.redtape.com E-mail : info@redtapeindia.com August 03, 2026 BSE Limited National Stock Exchange oflndia Limited I •t Floor, New Trading Ring Exchange Plaza, 5th Floor Rotunda Building Plot no. C-1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai-400 00 I Mumbai 400 051 Scrip Code: 543957 NSE Symbol: REDTAPE Subject: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Board Meeting to consider and approve Quarterly financial results Dear Sir/ Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to infonn you that, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August I 0, 2026, inter aJia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the I st Quarter ended on June 30, 2026 along with Limited Review Report of the Statutory Auditors thereon. Further, with reference to our earlier announcement dated June 25, 2026, intimating the closure of Trading Window pursuant to Company's Code of Conduct for Prevention oflnsider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window of the Company shall remain closed for all Designated Persons including Promoters, Directors, Key Managerial Personnel, Designated Employees and Connected Persons of the Company w.e.f. July 1st, 2026 till expiry of 48 hours after the declaration of Financial Results for the I st Quarter ended on June 30, 2026. The above notice is also being uploaded on the website of the Company at https://about.redtape.com/. This is for your kind infonnation and record please. Thanking you. Yours truly, I For REDT APE Limited Akhilendra Bahadur Singh I Company Secretary & Compliance Officer Works I • C-4, 5, 36, 37, Sector -59, Nolda, Gautam Buddha Nagar, Uttar Pradesh -201301 Tel: +91120 4263193 • Bulk Land, UPSIDC Industrial Area, Site-II, NH-27, Dlstt. Unnao. Uttar Pradesh -209801 Tel: +91 73111 70114