Roto Pumps 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 the un-audited standalone and consolidated ....

RPL/CORP/SE August 03, 2026 The Listing Department, The Listing Department BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400051 Scrip Code: 517500 Symbol: ROTO Dear Sir / Madam, Sub: Intimation of Board Meeting In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 08, 2026, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30, 2026. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities by the Designated Persons and their Immediate Relatives has been closed from July 1, 2026 and will continue to remain closed till 48 hours after the results are made public on August 08, 2026. This is for your kind information, records and dissemination please. Thanking You, Yours faithfully, ASHWANI K. VERMA COMPANY SECRETARY M. NO. F9296