Please find the attached Outcome of Board Meeting.

4A retaggio P J Towers, Dalal Street, Fort, Mumbai — 400 001 Scrip code — 544391 Subject: Outcome of Board Meeting held on 13" August, 2026. Dear Sir, We would like to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company in the Board Meeting held today i.e. 13th August, 2026 at the Registered office of the Company has considered and approved the following items: 1. Allotment of Nineth tranche of 6,80,000 Equity Shares of Rs. 10/- each, fully paid up pursuant to conversion of 6,80,000 convertible warrants into Equity Shares on Preferential Basis in accordance with the Special resolution passed by the shareholders on 11* December, 2025 and pursuant to the In-principle approval received from BSE Limited vide their letter number LOD/PREF/SS/FIP/1509/2026-27 dated 08" January, 2026. As per Regulation 169(2) of the SEBI (ICDR) Regulations, 2018, 25% of the allotment price has been paid by the allottee(s) in to the Bank Account of the Company at the time of subscription. Further the holder of 6,80,000 convertible warrants have paid the balance 75% of the consideration and exercised their right of conversion. The details of allotment are as follows: Sr. No | Name of the Allottee(s) No. of Equity 75% of Issued Shares Price (Rs.) 1. Retaggio Ventutres LLP 5,60,000 1,09,20,000/- 2. Retaggio Trading Services LLP 1,20,000 23,40,000/- TOTAL 6,80,000 1,32,60,000/- Add.: Unit-204, Options Primo, Plot No. X-21, Next to Akrutl Software Park, Andher! (£), Mumbal 400 093, Emall:Infogretagglolidustries.com Webslte: www.retaggioindustries.com Phone.No.: 49122 66913355 CIN: U36990MH2022PLC374614 retaggig o4 A INDUSTRIES LIMITED Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 20,48,81,600/- (Rupees Twenty Crore Forty-Eight Lakhs Eighty-One Thousand Six Hundred only) divided into 2,04,88,160 (Two Crore Four Lakhs Eighty-Eight Thousand One hundred sixty only) Equity Shares of face value Rs. 10/- each. The new equity shares issued rank pari-passu with the existing equity shares. The relevant details pertaining to the above as per the SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 are enclosed as “Annexure A”. The Meeting of the Board of Directors of the Company was commenced at 10:30 a.m. and concluded at 10:45a.m. Kindly take the same on your record. FOR RETAGGIO INDUSTRIES LIMITED (Savinay Lodha) Managing Director DIN: 02634124 Date: 13" August, 2026 Place: Mumbai Add.: Unit-204, Options Primo, Plot No. X-21, Next to Akrutl Software Park, Andher (£), Mumbal 400 093, Emall:Infogretagglolidustries.com Webslte: www.retaggioindustries.com Phone.No.: 49122 66913355 CIN: U36990MH2022PLC374614 4A retaggio The disclosures as per the SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 regarding the conversion of warrants and allotment of equity shares, are as follows: Sr. No. Particulars Details 1. Type of securities issued Equity shares pursuant to exercise of Convertible warrants. 2. Type of issuance {further | Preferential allotment PHb-E offer Sr E ts -s'suel 5 . R GDR), ficd—instituti placement; preferential allotment etc.) 3. Total number of securities | Total no. of securities: 6,80,000 equity shares at Rs. 26/- proposed to be issued or the | per share on receipt of balance amount of Rs. 19.5/- per total amount for which the | Equity shares (75% of total consideration) securities will be issued | Conversion ratio (1:1) — One equity share for each (approximately) Convertible warrant held. 4, In case of Preferential issue the listed entity shall disclose the following additional details to the Stock Exchange(s) Names and number of the investors: Number of allottee(s) 2 Name(s) of the allottee(s) 1. Retaggio Ventures LLP (Promoter Group) 2. Retaggio Trading Services LLP (Promoter) Post allotment of securities - outcome of the subscription: Name Pre Issue Shareholding Post Issue Shareholding No. of % of No. of % of Shares Share Shares Share holding holding Retaggio Ventures LLP 4,40,000 2.22% 10,00,000 4.88% Retaggio Trading Services 60,42,000 30.50% 61,62,000 30.08% Add.: Unit-204, Options Primo, Plot No. X-21. Next ta Akruti Software Park, Andherl (E), Mumbal 400 093, Email:infogretagglolidustries.com Webslte: www.retaggioindustries.com Phone.Nos: +9122 66913355 CIN: U36990MH2022PLC374614 /\ retaggio INDUSTRIES LIMITED 5. Issue price/ allotted price (in | Warrants had been allotted on 13 January, 2026 to case of convertibles) Retaggio Trading Services LLP & on 14*January, 2026 to Retaggio Ventures LLP carrying a right to subscribe to 1 Equity Share per warrant on receipt of amount at the rate of Rs. 6.5/- per warrant (25% of total consideration). Now, 6,80,000 Equity Shares have been allotted on receipt of balance amount at the rate of Rs. 19.5/- per Equity Share (75% of total consideration). 6. In case of Convertible - | The warrant holders are, subject to the SEBI (ICDR) intimation on conversion of | Regulations and other applicable rules, regulations and securities or on lapse of the | laws, entitled to exercise the warrants in one or more tenure of the instrument: tranches within a period of 18 (Eighteen) months from the date of allotment of the warrant by issuing a written notice to the Company specifying the number of warrants proposed to be exercised. The Company shall accordingly issue and allot the corresponding number of Equity Shares of face value of Rs. 10/- (Rupees Ten only) each to the warrant holders; An amount equivalent to 25% of the Warrant Issue Price has been received at the time of subscription and allotment of each Warrant and the balance 75% shall be payable by the Warrant holder(s) on the exercise of Warrant(s); Inthe event that, a warrant holder does not exercise the warrants within a period of 18 (Eighteen) months from the date of allotment of such warrants, the unexercised warrants shall lapse and the amount paid by the warrant holders on such Warrants shall stand forfeited by the Company. Add.: Unit-204, Options Primo, Plot No. X-21. Next ta Akruti Software Park, Andherl (E), Mumbal 400 093, Emall:Infogretagglolidustries.com Webslte: www.retaggioindustries.com Phone.No.: 49122 66913355 CIN: U36990MH2022PLC374614