RACL Geartech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Enclosed is the intimation of ....

August 3, 2026 The National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor Corporate Relationship Department, Plot No. C/1, G Block, Bandra-Kurla Complex 1st Floor, New Trading Ring, Rotunda Building, Bandra (East), Mumbai- 400 051 P J Towers, Dalal Street, Mumbai-400 001 cmlist@nse.co.in Corp.relations@bseindia.com Symbol: RACLGEAR Scrip Code: 520073 Subject: Prior Intimation of Board Meeting to consider un-audited Financial Results Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 7, 2026, inter-alia, to consider and approve the un-audited Standalone and Consolidated Financial Statements of the Company for the quarter ended June 30, 2026. Furtherance, with reference to our letter dated June 29, 2026, it is further informed that the trading window for dealing in the securities of the Company by the Designated Persons and their immediate relatives has remain closed from July 1, 2026 and shall continue to remain closed till 48 hours of declaration of the aforesaid financial results i.e. up to August 9, 2026 (both days inclusive). This is for your information and record purpose. Yours faithfully, For RACL GEARTECH LIMITED Neha Bahal Company Secretary & Compliance Officer