Rajputana Stainless Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

RajputanaS tainless Limited Rajputana Stainless Limited CIN: L27109GJ1991PLCO15331 Date:05/OS/2026 To, To, Listing Department Listing Compliance Departıment, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, BLOCK G. Phiroze Jecjeebhoy Towers, Bandra-Kurla Conplex, Bandra (E). Dalal Street, Mumtbai - 400001 Mumbai - 400051 Scrip Code: $44731 Symbol: RSL ISIN: INE313LO1016 Dear SirMadam, Sub: Intimation of Meeting of the Board of Directors of Rajputana Stainless Limited- Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that a meeting of the Board of Directors (“Board") of Rajputana Stainless Limited ("Company") is scheduled to be held on Wednesday, August 12, 2026, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. along with Limited Review Report issued by the Statutory Auditor, and to transact such other business as may be considered necessary. In this connection, and inc ontinuation of our intimation letter date June 26, 2026, regarding the closure of Trading Window for dealing in the equity shares of the Company, we hereby inform you that the Trading Window, which has been closed with effect from July 01, 2026, shall continue to remain closed until 48 hours after the declaration ofaforesaid Unaudited Financial Results for the quarter ended June 30, 2026, for all designated persons and other insiders of the Company in accordance with the Company's Code of Conduct for Prevention of Insider Trading. Kindly take the above information on record. Thanking you. Yours faithfully. For Rajputna Stainless Limited Richa Sanjeev Prashar Company Secretary Compliance Officer 213-Madhwas, Halol kalol Road, Tal : Kalol, Dist. .P anchmahals, Gujarat (India) Pin -389 330. mail@rajputanastainless.com EO www.rajputanastainless.com O +91 70690 12193