RKD Agri & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Update on board meeting: ....

RKD AGRI & Reg. Off: 52 Rayfreda Building, Junction Of Mahakali Caves Road & Holy Family Church, Chakala, Andheri East, Mumbai - 400093 RETAIL LIMITED Phone: +91-9137650167 Email: himalchulifoodproducts@gmail.com (Formerly known as Himalchuli Food Website: www.hfpltd.in Products Limited) CIN: L15400MH1986PLC316001 Date: 07-08-2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub. - Intimation of Board Meeting to be held on 11-08-2026 the Company at 04.00 PM. Ref. - Scrip Code – 511169 Dear Sir / Madam, This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of the Company to be held on 11-08-2026 at 04.00 PM at the registered office of the Company inter alia, to consider, approve and take on record the following: 1. To consider and approve Unaudited Financial Results For Quarter Ended 30- 06-2026 Along With Limited Review Report for Quarter Ended 30-06-2026. 2. Any other business with the permission of the Chair. Kindly take the same on your records. Thanking you, Yours faithfully, FOR RKD AGRI AND RETAIL LIMITED NILESH SAVLA DIRECTOR DIN: 05354691