Resourceful Automobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve To consider Fund Raising ....

Date: 26th August, 2026 The General Manager, Department of Corporate Services BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544236 BSE Symbol: RAL Subject: Intimation of Board Meeting under Regulation 29(1)(d) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 2nd September, 2026 at the Registered office of the Company situated at K-24, Upper Ground, Kh No. 107/10 Main Road, Raja Puri, West Delhi, Delhi, India-110059, inter alia, to consider and approve the following: 1. To consider and approve raising of funds through issuance of equity shares and/or convertible securities, including warrants, on a preferential basis or through such other permissible modes as may be deemed appropriate, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, including determination of issue price as may be permitted under applicable laws, subject to receipt of such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 2. To consider such other matters as may be permissible with the approval of the Chair. Further, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Company's Securities will remain closed with immediate from Wednesday, 26th August, 2026, for all Designated Persons of the Company till expiry of 48 hours of the conclusion of the Board Meeting scheduled to be held on Wednesday, 2nd September, 2026 for the purpose of determination of proposal for fund raising by the issue of permissible securities. You are requested to take the same on record and do the needful. Thanking you, Yours faithfully, Thanking you, Yours Faithfully, For Resourceful Automobile Limited Rahul Sawhney Managing Director DIN: 07635427