Radiant Cash Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited ....

August 03, 2026 To To Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, C-1, G-Block, Bandra - Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 543732, Scrip Symbol: RADIANTCMS ISIN: INE855R01021 Dear Ma’am/Sir(s), Sub: Board Meeting Intimation – To consider and approve Un-Audited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2026 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, inter alia to: 1. Approve and take on record the Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended June 30, 2026. 2. Approve and take on record the Un-Audited Consolidated Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended June 30, 2026 Further, the Company has already intimated to the designated persons, regarding the Closure of Trading Window period, for trading in Company’s equity shares from 1st July 2026, till the expiry of 48 hours from the publication of financial results by the Company. Thanking you, Yours faithfully, For Radiant Cash Management Services Limited Nithin Tom Company Secretary & Compliance Officer A53056