Rubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve We hereby inform you ....

RUBFILA filrB International Limited RiL/sECTLrao26 1 3-08-2026 The Stock Exchange Mumbai National Stock Exchange of India Ltd Corporate Relationship Dept. , Exchange Plaza, C-1 Phirozee Jeejeebhoy Towers, BIock G, Bandra Kurla Complex 25th Floor, Dalal Street, Bandra (E), Mumbai -400 001 Mumbai -400 051 Scrip Code -500367 Symbol: RUBFILA Dear Sir Sub: Regulation 29 of SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015 -reg. We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 20-08-2026 to - i) convene the 33rd Annual General Meeting of the company and to approve the Notice, Directors Report etc. ii) consider the Valuation Report on the wholly-owned subsidiary of the company, M/s.Premier Tissues India Ltd. The trading window for dealing in Company's Shares stands closed from 14th August, 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting. This is for your kind information. Thanking You, Yours faithfully, For RUBFILA INTERNATloNAL LIMITED G.Krjs Managing Director Registered Office.16/953, NIDA, Menonpara Road. Kanjikode P.O„ Palakkad -678 621. Kerala, Indfa. Tel : +91491 2567261C4. Fax : +914912567260 email. info@rubfila com. ho@rubfila.co.in. rubfila@gmail.com, vebsite: www. rubfila. con CIN : L25199tql 993PLC007018