Remsons Industries Ltdhas 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 Intimation of Board Meeting ....

11th August, 2026 To, To, The Manager The Manager – Listing Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, ‘G’ Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 530919 Symbol: REMSONSIND Dear Sir / Ma’am, Sub.: Intimation of Board Meeting under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026 inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons” of the Company, the trading window for dealing in securities of the Company is closed from Wednesday, 1st July, 2026 till 48 hours of conclusion of the meeting for directors and Specified Persons as defined in the Code and the same has been informed to them. Kindly take the same on your record. Thanking you, Yours faithfully, For Remsons Industries Limited Rohit Darji Company Secretary & Compliance Officer Membership No.: A37077 Reg. Office: 1122, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala Near Satam Tel: (+91) (22) 3501 6400 Wadi, Andheri (E), Mumbai, 400093, Maharashtra. India. CIN: L51900MH1971PLC015141 Website: www.remsons.com Email: corporate@remsons.com