Rotographics (India) 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 Dear Concern, With reference ....

To, Date: 08.08.2026 Department of Corporate Services/Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 539922 Sub: Prior Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and information regarding reopening of Trading Window of Equity shares of the Company. Dear Concern, With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, meeting of Board of Directors of the Company will be held on Wednesday, 12th August, 2026 at 02:00 P.M. at the registered office of the Company, inter- alia, to transact the following matters: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 15th August, 2026 for all designated persons of the Company. This is for your information and record. Thanking You, For and on Behalf of Board of Directors Rotographics (India) Limited SHREY GUPTA Managing Director DIN: 01731869 Place: New Delhi ROTOGRAPHICS (INDIA) LIMITED CIN: L24200DL1976PLC008036 Regd: Off: Shop No. 37 Shanker Market Connaught Place, Central Delhi, New Delhi-110001 Phone No. 011-47366600, Email Id: info@rotoindia.co.in Website: www.rotoindia.co.in