Rubfila International 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 We hereby inform you ....

RUBFILA International Limited RIL/SECTL/2026 04-08-2026 The Stock Exchange Mumbai National Stock Exchange of India Ltd Corporate Relationship Dept„ Exchange plaza, C-1 Phirozee Jeejeebhoy Towers, BIock G, Bandra Kurla Complex 25th Floor, Dalal Street, Bandra (E), Mumbai -400 001 lv]umbai - 400 051 Scrip Code -500367 Symbol: RUBF[LA Dear Sir Sub: Regulation 29 of SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015 -reg. We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 11-08-2026 to i • approve the Standalone / Consolidated Unaudited Financial Results for the Quarter / Year ended 30th June, 2026. Further, in terms of Company's "Code of Conduct for Prevention of Insider Trading", the trading window for dealing in Company's Shares stands closed from Olst July, 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting. This is for your kind information. Thanking You, ylto!li faithfully' r RUBFILA INTERNATIONAL LIMITED ( 'QrafaefuG# . N N PARAMESWARAN CFO & Company Secretary Registered Office 16/953, NIDA, Menonpara Road, Kanjjkode P.O., Palakkad -678621 Kerala. India Tel +914912567261J54. Fax : +914912567260 email info@rubfila com` ho@rubfila.co in , rubfila@gmail.com. website: www. rubflla.com CIN . L25199KL1993PLC007018