Radha Madhav Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

August 04, 2026 BSE Limited NSE Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Bandra (E), Dalal Street, Mumbai - 400 001 Mumbai-400051 BSE Scrip Code: 532692 NSE Symbol: RMCL Dear Sir / Madam, Pursuant to the Regulation 29 of the Listing Regulations, as amended, from time to time, we hereby inform you that a meeting of the Board of Directors of Radha Madhav Corporation Limited (“Company”) scheduled to be held on Friday, August 14, 2026 inter-alia, to consider the following: 1. To approve the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026. The Company shall intimate to the exchange the Unaudited Standalone Financial Results upon the conclusion of the Board Meeting as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, vide our letter dated June 23, 2026, we had intimated that the "Trading Window" for dealing in securities of the Company, shall remain closed for all the "Designated Persons and their immediate relatives" covered under Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from July 01, 2026 till 48 hours after the announcement of Unaudited Financial Results of the Company for the quarter ended June 30, 2026. You are kindly requested to take the same on record. Thanking You, For RADHA MADHAV CORPORATION LIMITED Nitin Jain Director and CFO (DIN: 09833381)