Raj Oil Mills 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 a) Unaudited Standalone Financial ....

August 06, 2026 Department of Corporate Relationship Corporate Relationship Department BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, C-1, Block G, Bandra-Kurla Complex, Mumbai 400001. Mumbai 400051. Scrip Code: 533093 Symbol: ROML Dear Sir/Madam, Sub.: Notice of Board Meeting to be held on August 13, 2026. Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, inter alia: a) To consider and approve un-audited Standalone Financial Statements of the Company for the quarter and three-months ended June 30, 2026 along with Limited Review Report thereon. b) Any other item with the permission of chair. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company for designated persons has been closed with effect from July 01, 2026 upto 48 hours after the said financial results are declared to the Stock Exchanges. Kindly take the above information on your record and acknowledge receipt of the same. Thanking You. Yours faithfully, For Raj Oil Mills Limited Priya Pandey Company Secretary & Compliance Officer