Roopa 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 Pursuant to Regulation 29(1) ....

To Date: 07/08/2026 Department of Corporate Relationship Cell BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI – 400 001 Dear Sir, Sub: Intimation regarding Board Meeting to be held on Friday, 14th August, 2026 to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2026 – reg., Ref: 1) M/s. Roopa Industries Limited; Scrip code – 530991. 2) Regulation 29(1) (a) and 33 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 29(1) (a) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14th August, 2026 at the Corporate Office of the Company, inter alia, for considering and approving the Unaudited Financial Results for the quarter ended 30th June 2026. The 'Trading Window' for dealing in the Securities of the company shall continue to remain closed for all Directors/ Officers/ designated persons of the Company till 48 hours after the results are made public on 14th August 2026. You are requested to take the above information on records. Thanking you, Yours faithfully, For Roopa Industries Limited I Venkata Lakshmi Company Secretary and Compliance Officer