The 41st Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 18, 2026 at 11:30 a.m. (IST) through VC/OAVM. The Record date for the purpose of payment ....

Date: August 05, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Ref: NSE Symbol- RUPA / BSE Scrip Code- 533552 Sub: Intimation of 41st Annual General Meeting and Record Date Dear Sir/ Madam, This is to inform that the 41st Annual General Meeting (“AGM”) of the Members of Rupa & Company Limited is scheduled to be held on Friday, September 18, 2026 at 11.30 a.m. (IST), through Video Conferencing/Other Audio Visual Means ("VC/OAVM") in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”). Further, with reference to our earlier intimation dated May 26, 2026, regarding the recommendation of dividend by the Board of Directors, we hereby inform that, pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the “Record Date” for determining the entitlement of Members to receive the dividend for the financial year ended March 31, 2026, has been fixed as Friday, September 11, 2026. The payment of dividend is subject to the approval of shareholders at the AGM. The Notice convening the 41st AGM along with the Annual Report of the Company for the financial year ended March 31, 2026 will be sent to the Members and submitted to the Stock Exchanges in due course. This intimation shall also be available on the Company’s website at www.rupa.co.in. Kindly take the same on record. Thanking you. Yours faithfully, For Rupa & Company Limited Ramesh Agarwal Whole-time Director