Rajputana Investment And Finance 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 To consider ....

222,048, s S . %eC » Date: 05.08.2026 Department of Corporate Service The Bombay Stock Exchange BSE Limited 25 P.J Towers, Dalal Street Dalal Street Mumbai - 400001 Ref: Scrip Code BSE: 539090 Sub: Intimation of Board Meeting Dear Sir/Madam Pursuant to the Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 12t day of August 2026 at 04.00 P.M inter-alia, to consider and take on record the following matter: 1. To consider and approve the Un-audited Standalone Financial Result along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ending on 30.06.2026. 2. Any other matter with the permission of the Chairman. Further, pursuant to letter dated 29.06.2026 trading window will be open 48 hours after the announcement of the Company’s Un-audited Financial Results to the Stock Exchanges on August. This is for your kind records and information. Thanking You, Yours Faithfully, For Rajputana Investment & Finance Limited Datatysigneaby VINITHA V is Villadath Vinitha Company Secretary Membership No (A59401) Rajputana Investment & Finance Limited Reg. office Address: Building No: 1/110, BRD Complex, NH Bypass, Konikkara, Thrissur Kerala,India,PIN-680306 CIN: L50100KL1941PLC078267, Email Id: rajputanainvestment@gmail.com, Website: www.rajputanainvestment.com, Ph No: 91+ 7593818458