Rajvi Logitrade 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 Un-Audited Financial Results ....

RAJVI LOGITRADE LIMITED Reg. Off.: Rajvi House Plot No. 109, Sector-08, Gandhidham 370201, Kutch Gujarat CIN: L60200G}1986PLC083845I E-Mail: investor@rajvilogitrade.com Web: www.rajvilogitrade.comITeI.No.: +91-9979898027 04 August, 2026 General Manager Department of Corporate Services BSE Limited P. J. Towers, Fort, Mumbai - 400001 Scrip Code: 511185. Sub.: Intimation of Board Meeting to be held on 11th August, 2026. Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In pursuance of the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the meeting of Board of Directors of the Company is schedule to be held on Tuesday, 11th August, 2026 at 04:00 P.M. to transact the following items: 1. To consider and approve the Un-Audited Financial Results ofthe Company for the Quarter ended on 30 June, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider and approve the Director's Report along with the annexures thereto for the Financial year ended on 31st March 2026. 3. To fix the day, date and time of the 39 Annual General Meeting (AGM) of the Company and to approve the draft Notice convening the said AGM. 4. To Consider and Approve Related Party Transaction with Mr. Bhupendrasinh Rana. 5. To Consider and Approve related party transaction with RCC LIMITED. 6. Any other matter with the permission of the chair. Company Secretary