We enclose herewith copies of the newspaper advertisements, published on August 26, 2026 with respect to dispatch of notice along with the Annual Report and other information in relation ....

Date: August 26, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Ref: NSE Symbol- RUPA / BSE Scrip Code- 533552 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Newspaper Advertisement Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose copies of the newspaper advertisement, published on August 26, 2026 in “Financial Express” (All editions) and “Aajkal” (Bengali) (Kolkata Edition) with respect to dispatch of Notice along with the Annual Report and other information in relation to the 41st Annual General Meeting of the Company, scheduled to be held on Friday, September 18, 2026 at 11.30 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). The copy of the said publications shall also be available on Company’s website at www.rupa.co.in. Kindly take the same on record. Thanking you. Yours faithfully, For Rupa & Company Limited Ramesh Agarwal Whole-time Director Encl: As above