The Ravalgaon Sugar Farm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the unaudited financial ....

The Ravalgaon Sugar Farm Limited Date: August 5, 2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 507300 Dear Sir(s), Subject: Intimation of Board Meeting to be held on Tuesday, August 11, 2026 Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (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 Tuesday, August 11, 2026, inter alia to consider, approve and take on record, the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and as per the terms of “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives” of the Company (‘the Code’), the trading window for dealing in securities of the Company which was closed from Wednesday, July 01, 2026 for all Designated Persons and their Immediate Relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Kindly take the above on your records. Thanking you, Yours Faithfully, For The Ravalgaon Sugar Farm Limited Nihal Doshi Director & Chief Financial Officer DIN: 00246749