Datiware Maritime Infra 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 Unaudited Financial ....

DATIWARE. MARITIME INFRA LIMITED (Formerly known as Ruia Aquaculture Farms Limited) Regd Off: 1st Floor Adams Court Baner Road Pune - 411045 Website: www.datiware.com CIN: LOS000PN1992PLC177590 Email: cs.datiware@gmail.com Tel: 7410090100 To, i Date: August 6, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Dear Sir/ Madam Sub: Intimation of Board Meeting Ref.: Scrip Code 519413 Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulz\tio’& 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday. August 13, 2026, inter alia. to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has already been closed for all Designated Persons and their immediate relatives and shall remain closed until 48 hours after the declaration of the aforesaid financial results. You are requested to kindly take the above information on record. Thanking You Yours Faithfully. For Datiware Maritime Infra Limited Piyush K;le Company Secretary and Compliance Officer