Rajasthan Cylinders & Containers 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 Un-audited ....

Rajasthan Cylinders and Containers Limited Regd. Office: SP – 825, Road No. 14, V K I Area, Jaipur -302013 (Rajasthan) TEL: 91-0141-4031771/2; e – Mail: info@bajoriagroup.in CIN No: L28101RJ1980PLC002140; Website: www.bajoriagroup.in Ref: RCCL/Sec/26-27 Date: 04.08.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001. Kind Attn: Listing Department Sub: Intimation of Board Meeting scheduled to be held on Tuesday, 11th August, 2026. Ref: Rajasthan Cylinders and Containers Ltd (Scrip Code: 538707) Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th day of August, 2026 at the registered office of the Company situated at SP-825, Road No. 14, V.K.I Area, Jaipur-302013, Rajasthan inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. Further, in continuation of our letter dated 26th June, 2026 regarding closure of trading window, the trading window for dealing in the shares of the Company shall remain close till 13th August, 2026 i.e. forty eight hours after the date of Board Meeting to be held on Tuesday, 11th day of August, 2026. Kindly take the same on record. Thanking you, Yours Faithfully, For Rajasthan Cylinders and Containers Limited (Neha Dusad) Company Secretary and Compliance Officer M. No.: A55093