RRIL 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 the Unaudited Standalone & Consolidated ....

/,pRIL L I]\,1 ITE D Creating a ietter tomotow Ref:2026-27 /SE/U Augtsl07,2026 The Departnent of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001 Scrip Code: 531307 / Scrip ID: RRIL Subjec* Intimation of Board Meeting pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that pursuant to Regulatiors 29(1) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026 at the registered office of the Company inter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2026. Further, in connection with our notice dated June 25,2026, and ptrsuant to tle provisions of SEBI (Prohibition of Insider Trading) Regu-lations, 2015 and Company's Code of Conduct for Regulating Monitoring and Reporting by the Insiders, the Trading window for all Directors and Designated Employees for dealing in securities of the Company shall continue to remain closed till 48 hours after the dedaration of {inancial results of the Company for the quarter ended June 30, 2026. We request you to kindly take the same on your record. Thanking you, liarice Officer RRIL LIMITED 8office@rrillimited.com|Qo222ag5g644l@www.rrillimitea.",o,,'"..'".'-"'-"ry