Ramgopal Polytex 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 Notice is hereby given that ....

RAMGOPAL POL YTEX LIMITED Corporate Office : 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai -400 021. Tel:+ 91-22-61396800, +91-22-22830546 Website:www.ramgopalpolytex.com/ E-mail: rplcompliance@ramgopalpolytex.com CIN: L17110MH1981PLC024145 Date: August 05, 2026 The Calcutta Stock Exchange Association Ltd. P. J. Tower, Dalal Street, 7, Lyons Range, Murgighata, Dalhousie, Mumbai - 400001 Calcutta - 700 001 SCRIP CODE: 514223 SCRIP CODE: 10028131 Sub: Notice of Board Meeting Dear Sir/ Madam, Notice is hereby given that pursuant to Regulation 29 read with Regulation 4 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026, inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2026 along with other matters as per the agenda of the meeting. You are requested to take the same on your record. Thanking you, Yours faithfully, For Ramgopal Polytex Limited Manorama Yadav Company Secretary and Compliance Officer (ICSI Membership No.: F13815) Registered Office : Greentex Clearing House, B-1, 2 & 3, Gosrani Compound, Rehnal Village, Bhiwandi, Thane -421 302.