Raw Edge Industrial Solutions 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 The meeting of ....

Date: August 05, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Script ID / Code / ISIN : RAWEDGE / 541634 / INE960Z01014 Subject : Intimation of Notice of Board Meeting to be held on August 13, 2026. Reference No. : Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026 at 11:00 A.M. at the Corporate Office of the Company situated at 02, Navkruti Apartment, B/H B. R. Designs, Near Lal Bunglow, Athwa Lines, Surat 395007, inter- alia, to consider following major businesses: 1. To consider and approve the standalone unaudited financial results along with limited review report thereon for the quarter ended on June 30, 2026. Kindly take the above information on record and oblige. Thanking you. Yours Faithfully, For Raw Edge Industrial Solutions Limited Meena Goenka Company Secretary & Compliance Officer ACS No.: 56500 Place: Surat