Rathi Graphic Technologies 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 unaudited Standalone ....

Rathi Graphic Technologies Limited athi® CIN: L26960UP 1991PLCO13770 ner Date: 07.08.2026 BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai 400001 Scrip Code: 524610 Dear Sir/ Madam, Subject- Intimation of Board Meeting under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations” Pursuant to Regulations 29 and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that a Meeting of the Board of Directors of Rathi Graphic Technologies Limited (‘the Company’) is scheduled to be held on Wednesday, August 12, 2026, inter alia, to consider and approve the unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026. Further, in continuation to our letter dated June 29, 2026, the Trading Window for trading in the securities of the Company has been closed for all the Designated Persons of the Company and their Immediate Relatives w.e.f. July 1, 2026 till Forty-Eight (48) hours after declaration of unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026. This is for information of the Exchange and the Members. Thanking you, Yours faithfully, For Rathi Graphic Technologies Limited Nikunj Daga Managing Director DIN: 00360712 Corporate & MarkOffaicet 24/i1A nMongan Cooperste Induiral sate Mathura Road New Do 110044 TEH)) webte : 9312415348 Ema nikunjudyogE3G@gmai.com Webete rathigraphic.com Works 5PU21 RICO industral Aroa Phase-l Bvwads 101019 Rafasthan India Phona 91 1433 511068 $12566 Ragietared Offce D-12A. Sacto 0, New Visy Naga, Ghazisbad (Utar radesh) Mobdl - 9542668955,