Rishi Laser 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 UFR 30.06.2026 and other business if any

RISHI LASER LIMITED Registered Office: 612, Veena Killedar Industrial Estate, 10-14 Pais Street, Byculla (w), Mumbai 400 011. Tel.: +91 22 2307 5677, 4585, 2307 4897 Email: rlcl.mumbai@rishilaser.com, Website: www.rishilaser.com CIN: L99999MH1992PLC066412 7th August, 2026 RLL/25/2026-27 Corporate Relationship Department, BSE Limited, 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001. Ref: SCRIP-526861 ISIN: INE988D01012 Sub: Intimation of Board Meeting Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, i.e. 13th August, 2026 at 2:00 p.m. at 612, Veena Killedar Industrial Estate 10-14 Pais Street, Byculla (West) Mumbai MH 400011 IN to consider and approve below agenda items: 1. To approve Unaudited Financial results of the Company for the quarter ended 30th June, 2026. 2. To fix day, time and date of 34th Annual General Meeting (“AGM”) for the Financial Year 2025-26. 3. To fix date of closure of register of members and transfer books for the purpose of 34th AGM. 4. To appoint scrutinizer for the purpose of 34th AGM. 5. Any other matter with the permission of the chair. Further, the Company has already closed the trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 w.e.f. 1st July, 2026 till 48 hours after the dissemination of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. This is for your kind information and records. Thanking You, Yours Faithfully For Rishi Laser Limited Vandana Patel Company Secretary