La Opala RG 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 the Unaudited Financial Results ....

Date: August 6, 2026 The Secretary The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited New Trading Ring, Rotunda Building Exchange Plaza, 5th Floor, Plot No. C/1, G Block P. J. Tower, Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 526947 Symbol: LAOPALA Dear Sir/ Madam, Sub: Intimation of Meeting of the Board of Directors of the Company In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Meeting of the Board of Directors of La Opala RG Limited is scheduled to be held on Wednesday, August 12, 2026, inter alia; 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. To transact any other matter as the Board of Directors of the Company may decide during the course of the meeting. Further, to our earlier communication dated June 26, 2026, regarding Closure of Trading Window pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company has been closed from July 1, 2026 and shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. You are requested to take the above information on record. Thanking You, Yours faithfully, For La Opala RG Limited (Jit Roy Choudhury) Company Secretary & Compliance Officer