RKD Agri & Retail 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 Intimation of Board Meeting ....

RKD AGRI & Reg. Off: 52 Rayfreda Building, Junction Of Mahakali Caves Road & Holy Family Church, Chakala, Andheri East, Mumbai - 400093 RETAIL LIMITED Phone: +91-9137650167 Email: himalchulifoodproducts@gmail.com (Formerly known as Himalchuli Food Website: www.hfpltd.in Products Limited) CIN: L15400MH1986PLC316001 Date: 25-08-2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub. - Intimation of Board Meeting to be held on 01-09-2026 the Company at 04.00 PM. Ref. - Scrip Code – 511169 Dear Sir / Madam, 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 the Company to be held on 01-09-2026 at 04.00 PM at the registered office of the Company inter alia, to consider, approve and take on record the following: 1. To Approve Resignation of Statutory Auditor of the Company. 2. To Approve Appointment of Statutory Auditor of the Company. 3. To Approve Revised Annual General Meeting Notice along with Directors’ Report and its Annexures for FY 2025-2026. 4. Any other business with the permission of the Chair. Kindly take the same on your records. Thanking you, Yours faithfully, FOR RKD AGRI AND RETAIL LIMITED NILESH SAVLA DIRECTOR DIN: 05354691