Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board of Directors of the Company has ....

Date: 19.08.2026 Department of Corporate Services/Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 539922 Subject: Intimation of Record Date under Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations") for Stock Split/Sub-division of Shares. Dear Sir/Madam, With reference to the above and further to our disclosures dated July 10, 2026, we wish to inform you that the members of ROTOGRAPHICS (INDIA) LIMITED, through remote e-voting, on August 06, 2026, have inter alia approved the Subdivision/split of equity shares of the Company. Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board of Directors of the Company has fixed Friday, August 28, 2026, as the "Record Date" for the purpose of ascertaining the eligibility of shareholders entitled for Sub-division/Split of existing Equity Shares as mentioned below: Record Date Purpose Ratio Friday, August 28, 2026 Stock Split/Sub-division of Sub-division of the face value of Shares each Equity Share of the Company from Rs. 10/- (Rupees Ten only) each to Rs. 2/- (Rupees Two only) each. Accordingly, every 1 (One) existing Equity Share of face value of Rs. 10/- each fully paid-up is sub-divided into 5 (Five) Equity Shares of face value of Rs. 2/- each fully paid- ROTOGRAPHICS (INDIA) LIMITED CIN: L24200DL1976PLC008036 Regd: Off: Shop No. 37 Shanker Market Connaught Place, Central Delhi, New Delhi-110001 Phone No. 011-47366600, Email Id: info@rotoindia.co.in Website: www.rotoindia.co.in We request you to kindly take the above submission on record and issue the requisite notification confirming the record date. Thanking You Yours faithfully For & on Behalf of Rotographics (India) Limited Nisha Kumari Company Secretary & Compliance Officer Date: 19/08/2026 Place: New Delhi ROTOGRAPHICS (INDIA) LIMITED CIN: L24200DL1976PLC008036 Regd: Off: Shop No. 37 Shanker Market Connaught Place, Central Delhi, New Delhi-110001 Phone No. 011-47366600, Email Id: info@rotoindia.co.in Website: www.rotoindia.co.in