Rajeswari Infrastructure 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 We hereby intimate ....

Rajeswari Infrastructure Limited Date: 11,08.2026 The Department of Corporate Services, Bombay Stock Exchange Limited, Pheroze Jeejeebhoy Tower, Dalal Street, Fort Mumbai -400001 Scrip Code: 526823 Dear Sir/ Madam, Subject: Intimation of Board Meeting to be held on Friday, August 14, 2026 at 04.30 P.M. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of M/s. Rajeswari Infrastructure Limited (the ‘Company’) is scheduled to be held on Friday, August 14, 2026, at 04.30 P.M., to inter-alia consider and approve, the Standalone Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2026. We request you to take the same on record Yours Faithfully, For Rajeswari Infra: Guruswamy Ramamu Managing Director — DIN - 00060323 No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu-600100 CIN- L72300TN1993PLC024868 Emall Id- rajeswarl.cirp@gmail.com