Retaggio Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial ....

2 taggio A INDUSTRIES LIMITED BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai—400 001 Scrip code: 544391 Sub: Intimation about Board Meeting Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 12t August, 2026 at the registered office of the company situated at Unit - 204, Options Primo, Plot No.X-2, Next to Akruti Software Park, Andheri East - 400093 to consider and approve: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30 June, 2026. 2. To note and take on record the Limited Review Report (Standalone and Consolidated) for the first quarter ended 30" June, 2026. 3. Any other business with the permission of chair. Further, as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was kept closed from 01% July, 2026 till the expiration of 48 hours after the declaration of the unaudited financial results for the first quarter ended 30" June, 2026 i.e. 14™ August, 2026 for the Company's Directors, Officers, designated employees and other connected persons of the Company. You are requested to take the above information on record. Thanking you, FOR RETAGGIO INDUSTRIES LIMITED SAVINAY 525 25t LODHA 2026.08.07 +05'30' (Savinay Lodha) Managing Director DIN: 02634124 Date: 07" August, 2026 Place: Mumbai Add.: Unit-204, Options Primo, Plot No. X-21, Next to Akrutl Software Park, Andherl (E), Mumbal 400 093. Emall: info@retaggiolndustries.com Webslte: www.retaggloindustriescom Phone. No.: +9122 66913355 CIN: U36990MH2022PLC374614