Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

RAIDEEP INDUSTRIES LIMITED Regd. Off: C-193 A, Phase VI, Focal Point, Ludhiana Punjab-141010, Ph no. : +91-161-2676893, 9872972951 Website:www.raideepindustries.com, Email id:raitex3@gmail.com, CIN: L18101PB1995PLC017415 Date: 13.08.2026 Head Listing Compliance Head Listing Compliance BSE Limited The Calcutta Stock Exchange Ltd. Phiroze Jeejeebhoy Towers 7, Lyons Range, Murgighata, Dalal Street, Mumbai-400001 BBD Bagh, Kolkata West Bengal – 700001 Security code: 540270 Scrip Code: 028396 Sub: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that the Meeting of the Board of Directors of the Company held on Thursday, 13th day of August 2026 (commenced at 03:00 P.M. and concluded at 05:52 P.M ) at Registered Office of the Company at Village Bajra Rahon Road, Ludhiana-141007 has approved inter alia , the following matters: 1. Took note of Intimation for Closure of Trading Window for Designated Persons as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 for the quarter ended June 30, 2026. 2. Took note of Report on Integrated Filing-Governance as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026. 3. Took note of The Reconciliation of Share Capital Audit Report as per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. 4. Took note of Shareholding Pattern pursuant to Regulation 31 of the (Listing Obligations and Disclosure Requirements) Regulation 2015 for the quarter ended June 30, 2026. 5. Took note of Confirmation Certificate as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 Kindly take the above information on your records. Thanking you, For Raideep Industries Limited Rai Sahib Managing Director DIN: 01582498