Intimation of book closure.

RAVI KUMAR DISTILLERIES LIMITED Regd. Office : C-9, C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry-605009. Phone : 0413-2244007, 2248888, 2248887. E-mail: cs@ravikumardistilleries.com, Website: www.ravikumardistilleries.com CIN No.L51909PY1993PLC008493. GSTIN/UIN: 34AABCR4195D1ZJ. August 14, 2026 To To Secretary Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Dalal Street, Mumbai – 400050. Mumbai – 400001. Scrip Code: 533294 Scrip Code: RKDL Sub: Intimation of date of Book Closure Dear Sir, This is to inform you that the Thirty Third Annual General Meeting of the members of the Company will be held on Monday, 28th September, 2026. In accordance with provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the companies Act, 2013, notice is hereby given that the Register of Members and Share transfer Books of the Company will remain closed from 23.09.2026 to 28.09.2026 (Both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. ISIN NO. Type of Book Closure Record Purpose Security and Date (both days inclusive) Paid-up value From To INE722J01012 Equity of 23rd 28th NA Annual Rs.10/- each September, September, General 2026 2026 Meeting Please take the same on record and oblige. Thanking you, Yours faithfully, For RAVI KUMAR DISTILLERIES LIMITED Manohar Waman Oak Company Secretary cum Compliance Officer Works : R.S.No.89/4A, Katterikuppam Village, Mannadipet Commune, Puducherry-605502,India, Phone:0413-2674444,2674888.