Rajdarshan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Unaudited Standalone ....

RAJDARSHAN INDUSTRIES LIMITED Regd. Office: 59, Moti Magri Scheme, Udaipur(Raj.)-313001 Phone: 91-294-2427999 E-Mail: info@rajdarshanindustireslimited.com CIN:L14100RJ1980PLC002145 Website: www.rajdarshanindustrieslimited.com 06th August, 2026 To To Listing Department Listing Department National Stock Exchange of India Ltd., The Bombay Stock Exchange Ltd., 5th Floor Exchange Plaza, Rotunda Building, P. J. Towers Bandra Kurla Complex, Bandra (E), Dalal Street, MUMBAI - 400 051 MUMBAI- 400 001 Dear Sir/Madam, Sub: Intimation of Board Meeting on Friday, August 14, 2026 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors is scheduled to be held on Friday, August 14, 2026 to consider and approve the following 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. 2. Reappointment of Mrs. Aruna Doshi, Whole Time Director 3. Related Party Transactions 4. Any other Business Items with the permission of the Chair. The trading window for trading in Securities of the Company shall continue to remain closed for the Promoter/Directors/Officers/Designated Employees of the Company from 1st July, 2026 till 48 hours after declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Kindly take the same on record. Thanking you, Yours Faithfully For Rajdarshan Industries Limited Kalp Shree Vaya Company Secretary