Indian Link Chain Manufacturers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve The Unaudited ....

RRP ELECTRONICS INDIA LIMITED (FORMERLY KNOWN AS THE INDIAN LINK CHAIN MANUFACTURERS LIMITED) REGD OFFICE: OFF NO. 224, 02ND FLR SATRA PLAZA, SEC NO 19D & PL NO 19, VASHI, Thane, Maharashtra, India, 400705 PHONE: - 91 8976968085 EMAIL: inlinch@hotmail.com; CIN No.: L47211MH1956PLC009882 Date: August 05, 2026 Department of Corporate Services, BSE LIMITED, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 SCRIP CODE: 504746 ISIN: INE359D01024 Sub: Prior Intimation of Board meeting to be held on August 10, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, This is to inform that in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026, inter- alia to consider and approve the following agenda items: 1. The unaudited standalone and consolidated Financial Results for the First Quarter ended on June 30, 2026. 2. Other business transactions. We would also like to inform you that the trading window has been closed on July 01, 2026, for dealing in Company’s equity shares by the Designated Persons and their immediate relatives, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company’s internal code of conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives. The trading window will reopen 48 hours after declaration of the unaudited financial results for the quarter ended June 30, 2026. For RRP Electronics India Limited (formally known as The Indian Link Chain Manufactrers Limited) Rajendra Kamalakant Chodankar Director DIN: 00665008