Ravi Kumar Distilleries 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 un-audited financial ....

RAVI KUMAR DISTILLERIES LIMITED Regd. Office : C-9, C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry-605009. Phone : 0413-2244007, 2248888, 2248887. E-mail: cs@ravikumardistilleries.com, Website: www.ravikumardistilleries.com CIN No.L51909PY1993PLC008493. GSTIN/UIN: 34AABCR4195D1ZJ. August 07th, 2026 To To Secretary Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Dalal Street, Mumbai – 400050. Mumbai – 400001 Scrip Code: 533294 Scrip Code: RKDL Dear Sir, Sub: Notice of meeting of Board of Directors to be held on Friday, 14th August, 2026. Ref: Ravi Kumar Distilleries Limited (Scrip Code 533294) We wish to inform you that pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulation”), a meeting of the Board of Directors of the company is scheduled to be held on Friday, 14th August, 2026, inter alia”, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2026. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in continuation to our letter dated 24th June, 2026, the “Trading Window” will remain closed for “Designated persons” of the Company from 1st July, 2026 till the end of 48 hours after the announcement of Un-audited Financial results for the quarter ended 30th June, 2026. Thanking you, Yours faithfully, For RAVI KUMAR DISTILLERIES LIMITED CS MANOHAR WAMAN OAK Company Secretary & Compliance Officer Works : R.S.No.89/4A, Katterikuppam Village, Mannadipet Commune, Puducherry-605502,India, Phone:0413-2674444,2674888.