Rishabh Digha Steel & Allied Products Ltd-has 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 the ....

Date: 10.08.2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 531539 Subject: Intimation of Board Meeting to be held on Friday, August 14, 2026. Dear Sir/Madam, With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we like to inform that the Meeting of Board of Directors of our Company will be held on Friday, August 14, 2026 at the Registered Office of the Company to consider the following businesses: Sr. No. Agenda for the Board Meeting 1. To consider, approve & take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2026 along with Limited Review Report. 2. Any other Matter with the permission of the Chairman. The Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives is already closed from 1st July, 2026 till 48 hours after the announcement of the Un-Audited Standalone Financial Results of the Company for the quarter ended 30 June, 2026. We request you to take the above on your records. Thanking You. Yours Truly, For RISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED ASHOK MAGANLAL MEHTA MANAGING DIRECTOR DIN: 00163206 RISHABH DIGHA STEEL & ALLIED PRODUCTS LIMITED Regd. Office: 1, Floor-GRD, Plot-514B, Amar Kunj, R P Masani Road, Road No 32 Khalsa Collage, Matunga, Mumbai -400019. Tel: 022-23481268; Email: info@rishabhdighasteel.com Website: www.rishabhdighasteel.com CIN: L15310MH1991PLC064563