Ruparel Food Products 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 1. Approval of Un-audited ....

RUPAREL FOOD PRODUCTS LIMITED (Formerly known as Mehta Housing Finance Limited) Regd. Off: Plot No. 1A, Revenue Survey No 203, Savarkundla Road, Taveda, Mahuva Bhavnagar, Gujarat - 364290 CIN: L15100GJ1993PLC020699 M: 98989 08652 Email: mehtahousingfinanceltd@gmail.com Website: www.ruparelfoods.com August 11, 2026 General Manager, The Department of Corporate Services-CRD, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 Scrip Code: 511740 Subject: Notice of Board meeting Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on August 14, 2026, inter alia, to consider and approve following business; 1. Approval of Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditor for the quarter ended June 30, 2026. 2. Any other business with the permission of the Chair. Further, in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015, and pursuant to the Company's Code of Conduct for Prohibition of Insider's Trading, the "Trading Window" for dealing in the equity shares of the Company has been closed for Designated Persons and their immediate relatives from July 01, 2026, till 48 hours from the declaration of the said Financial Results of the Company for the quarter ended June 30, 2026. Kindly take the above on record. Thanking You, Yours faithfully For Ruparel Food Products Limited (Formerly known as Mehta Housing Finance Limited) Monali Thaker Compliance Officer Membership No.: A53871