RR Financial Consultants 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 it is hereby informed ....

Date: 05th August, 2026 The Manager Listing Department Bombay Stock Exchange Limited 25th Floor, PJ Towers, Dalal Street, Mumbai- 400001 Ref: Scrip Code: 511626 Sub: Intimation of Board Meeting as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of R R Financial Consultants Limited (‘the Company’) is scheduled to be held on Monday, 10th August, 2026 at 12:00 Noon at the registered office of the Company inter-alia to consider and approve: 1. The Un-Audited Financial Results for the Quarter ended 30th June, 2026; and 2. Limited Review Report thereon required under Regulation 33(3) of the listing Regulations. Further, as intimated earlier vide our letter dated June 20th, 2026, the trading window of the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by designated persons framed by the Company, has been closed for all Designated persons and their immediate relatives from July 01, 2026 till 48 hours after declaration of the Financial Results of the Company. You are requested to take the same on record and disseminate the same for the information of investors. Thanking You, Yours faithfully, For R R FINANCIAL CONSULTANTS LIMITED Rajat Prasad Managing Director DIN: 00062612