RIR Power Electronics 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 standalone ....

Ref. RIR/SEC/13918/2026 5th August, 2026 Bombay Stock Exchange Limited The Manager – Listing Department Corporate Relationship Department, National Stock Exchange of India Ltd., 1st Floor, Rotunda Building, Exchange Plaza, C-1, G-Block, P. J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai-400001 Mumbai - 400051 BSE SCRIP Code : 517035 NSE Symbol : RIR Reg. Intimation of the Board meeting – Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that a meeting of the Board of Directors of the Company will be held on Monday, 10th August, 2026, inter-alia, to consider and approve the unaudited standalone financial results for the quarter ended 30th June, 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company’s policy framed under the said regulations, the trading window for dealing in securities of the Company by the Designated Persons is already closed from July 1, 2026 and will remain closed up to forty eight hours post declaration of the financial results. Kindly take the same on record. Thanking you. Yours faithfully, For RIR POWER ELECTRONICS LIMITED BHAVIN P RAMBHIA COMPANY SECRETARY