R K Swamy 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 i. The Un-Audited Financial Results ....

IJ RKSWAMY Date: August 4, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, 5th Floor, Pheroze Jeejeebhoy Towers, Plot No. C/1, G Block Dalal Street, Mumbai-400001 Bandra- Kurla Complex, Mumbai-400051 SCRIP Code- 544136 SYMBOL-RKSWAMY ISIN: INE0NQ801033 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI Listing Regulations, it is hereby informed that a meeting of the Board of Directors of R K SWAMY Limited (‘the Company’) will be held on Wednesday, August 12, 2026 at 3.00 P.M., inter alia: 1. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026; 2. Any other business with the permission of the Chair. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" (‘Code’) of the Company, the trading window for dealing in the securities of the Company is closed from Wednesday, July 01, 2026 and the same shall reopen after 72 hours of declaration of the Un-Audited Financial Results. This intimation is also being uploaded on the Company’s website at www.rkswamy.com You are requested to kindly take the same on record. Thanking you For R K SWAMY Limited Aparna Bhat Company Secretary & Compliance Officer Membership No.: A19995 Address: Esplanade House, 29, Hazarimal Somani Marg, Fort, Mumbai 400 001 R K SWAMY Limited Phone: +91 22 4057 6399, 2207 7476 Regd Office: Plot No.19, Wheatcrofts Road, Esplanade House, Email: reachout@rkswamy.com Nungambakkam, Chennai-600034. 29 Hazarimal Somani Marg, www.rkswamy.com Offices also at Bengaluru, Hyderabad, Fort, Mumbai 400001 CIN No. L74300TN1973PLC006304 Kochi, Kolkata, New Delhi