RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve 1. To fix day, time ....

Date: 20th August, 2026 The Manager Listing Department Bombay Stock Exchange Limited 25th Floor, PJ Towers, Dalal Street, Mumbai- 400001 Ref: Scrip Code: 511626 Sub: Intimation of Board Meeting as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 26th August, 2026, to consider and approve, inter alia other matters, the following: 1. To fix day, time and date of 39th Annual General Meeting (“AGM”) for the Financial Year 2025-26. 2. To fix date of closure of Register of members and transfer books for the purpose of 39th AGM. 3. To appoint scrutinizer for the purpose of 39th AGM. 4. To approve Notice of 39th Annual General Meeting and Draft Board’s Report for F.Y. 2025-26. 5. Any other matter with the permission of Chair, if any. You are requested to take the same on record and disseminate the same for the information of investors. Thanking You, Yours faithfully, For R R FINANCIAL CONSULTANTS LIMITED Rajat Prasad Managing Director DIN: 00062612