Rajesh Exports 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 To consider and approve unaudited ....

U RAJESH EXPORTS LIMITED Mfrs & Exporters of Gold and Diamond Jewellery # 4, BATAVIA CHAMBERS, KUMARAKRUPA ROAD KUMARA PARK EAST, BENGALURU - 1 INDIA V PH : 22266735, 22260443, 22282215, 41623638, 41529154 A FAX: +91-80-2225 9503 Email : corpcomm@rajeshindia.com CIN No. : L36911KA1995PLC017077 Website : www.rajeshindia.com August 12, 2026 To, To, The Manager Listing The Manager Listing Bombay Stock Exchange Limited National Stock Exchange of India Limited Mumbai Mumbai Dear Sirs, Sub: Notice for Board Meeting With reference to the above subject, we would like to inform the Exchange that pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015, a meeting of the Board of Directors of the company will be held at the Registered Office of the company, #4, Batavia Chamber Kumara Krupa Road, Kumara Park East, Bangalore-560001 on Friday, August 14, 2026, interalia to do the following: 1: To consider and take on record the unaudited financial results for the quarter ended June 30, 2026. Thanking You For Rajesh E; 6rts Limited Rajesh Meht; Chairman Global Presemcein Gold and Dicmond Jewellery