Rungta Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve The Standalone Unaudited ....

August 04th, 2026 The Manager Listing BSE Limited 5th Floor, P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 530449 Sub: Prior Board Meeting Intimation as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 29 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 Tuesday, August 11th, 2026, inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter and year ended June 30th 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company's Code of Conduct for Prevention of Insider Trading (Code of Conduct), the trading window for dealing in the securities of the Company has been closed from July 1, 2026, for the designated persons and will be opened 48 hours after announcement of Audited Financial Results for the quarter ended on June 30th, 2026. You are requested to take this information on your records. For and on behalf of Rungta Irrigation Limited Rekha Rathore (Company Secretary and Compliance officer) M.No - 16433