Raja Bahadur International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve un-audited Financial ....

Date: August 5, 2026 The Deputy Manager (Listing - CRD) BSE Limited PJ Tower, Dalal Street, Mumbai-400001 Re: Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Closure of Trading Window. Scrip code: 503127 Dear Sir, Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be convened on Thursday, August 13, 2026, to interalia, consider, adopt and approve the following: 1. Un-audited Financial Statements (Standalone and Consolidated) for the 1st quarter and three months ended June 30, 2026. Further, with reference to our letter dated June 25, 2026 regarding “Intimation of closure of trading window” & pursuant to the Company's Code of Conduct to regulate, monitor and report trading by employees and connected persons in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window has been closed for all the Board Members, Designated Persons and their immediate relatives from July 01, 2026 and shall remain closed until 48 hours after declaration/announcement of un-audited Financial Statements (Standalone and Consolidated) for the 1st quarter and three months ended June 30, 2026 by the Company to the Stock Exchange i.e. August 15, 2026. Kindly take the above information on your records. Yours faithfully For RAJA BAHADUR INTERNATIONAL LIMITED Tanaya Daryanani Company Secretary & Compliance Officer Memb. No.: A37181