Shree Rajiv Lochan Oil Extraction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1) To consider ....

Date: 26/08/2026 The Manager Department of Corporate Services BSE Ltd., Dalal Street, Fort Mumbai – 400 001 Subject : Intimation of Board Meeting Ref. : Scrip Code - 530295 Dear Sir/Ma’am, This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of Shree Rajiv Lochan Oil Extraction Limited will be held at 1:00 p.m. on Tuesday, 01/09/2026 at 27/3, Jawahar Nagar, Near Agrasen Bhawan, and Raipur (C.G.) inter alia to transact following business. 1) To consider and approve the report of Board of Directors of the Company for the financial year ended on 31/03/2026; 2) To take note of resignation tendered by M/s Milind Nyati & Co. LLP, the Statutory Auditor of the Company. 3) To consider and recommend appointment of M/s Jain Bardia & Co., Chartered Accountant as Statutory Auditor of the Company for 5 consecutive years, subject to the consent of members. 4) To call annual general meeting of the Company for the financial year ended on 31/03/2026; 5) To consider and approve notice of 36th annual general meeting of the Company for the financial year ended on 31/03/2026; 6) To appoint scrutinizer for e-voting and poll to be conducted for 36th annual general meeting of the Company; and 7) Any other business with the permission of the Chair. Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, For Shree Rajiv Lochan Oil Extraction Limited (Harish Raheja) Managing Director