Rasandik Engineering Industries India Ltd-has 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 and ....

RASANDIK Rasandik Engineering Industries India Limited Passion For Excellence corpadm@~asandik.com www.rasandik.com CIN:L74210HR1984PLC032293 ElectronicFiling REIL/SE/2026-27 August7,2026 THESTOCKEXCHANGEMUMBAI 1stFLOOR,NEWTRADINGRING ROTUNDABUILDING P.J.TOWERS,DALALSTREET FORT,MUMBAI- 400001 Stock Code: 522207 Sub:-Intimation of Board Meeting and Closureof Trading Window DearSir/Madam, Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the first quarter ended June 30,2026. Further, as intimated earlier vide our letter dated June 24, 2026, pursuant to the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Personsread with the SEBI(Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company by the Designated Persons and their Immediate Relatives has remained closed from July 1, 2026,and shall continue to remain closed until 48hours after the declaration of the aforesaid Un-Audited Financial Results. Thisfor your information, record andappropriate dissemination. ThankingYou, YoursFaithfully, ForRasandikEngineeringIndustries IndiaLimited Regd.Office&PlantI:Plot No.1, Roj-Ka-Meo Industrial Area, Sohna, Distt. Nuh,Haryana -122103, INDIA. Tel: 0124-2362646 PlantII:30th KMStone Delhi Alwar Road, NH-248A, Village Kanwarsika, Distt. Nuh, Haryana -122103 Plant/1/:A-1/2-2&A-1/2-3,Site B,Surajpur Industrial Area, Distt. Gautambudh Nagar, Uttar Pradesh -201306, INDIA. PlantIV:E82/83,MIDC Ranjangaon, Distt. Pune, Maharashtra -412220, INDIA.