Retro Green Revolution 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 Unaudited financial ....

RETRO GREEN REVOLUTION LIMITED Regd Office:407, Orbit, Rajpath Rangoli Road, Besides Pandit Dindayal Auditorium, Bodakdev, Ahmedabad-380059 Ph no 6289243235./ Email retrogreenrevolutionltd@gmail.com Website www.retrogreen.in CIN LO1130GJ1990PLC014435 August 07, 2026 BSE Limited Ground Floor, P.J. Tower Dalal Street Mumbai- 400001 Scrip Code: 519191 Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 14% August 2026 at 3.30 pm at the Registered Office of the Company inter alia to consider and approve the following: - 1. Audited financial result for the quarter ended on 30" June , 2026 along with the Auditor's Review Report. 2. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking you, Yours faithfully, For Retro Green Revolution Limited pecyt Deepak Donde Director DIN: 10693814