Outcome of Board Meeting No. 04/2026-27

August 27, 2026 BSE Limited Department of Corporate Services P J Towers, Dalal Street, Mumbai – 400001 Sub – Outcome of Board Meeting No. 04/2026-27 Ref – BSE Scrip Code – 500270 Dear Sir, Apropos Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the company was held today i.e. Thursday, August 27, 2026, commenced at 12.30 p.m. and concluded at 01:45 p.m. in which, inter alia, the following business were transacted – 1) Considered and approved Directors' Report alongwith annexures for the year ended March 31, 2026; 2) Approved the Notice and fixed date, time and place of 66th Annual General Meeting to be called and convened on Tuesday, September 29, 2026 at 10:00 a.m. at Patidar Bhavan, Kadodara, Surat-394327, Gujarat. 3) Fixed Book Closure from September 23, 2026 to September 29, 2026 (both days inclusive) for 66th Annual General Meeting; 4) Appointed Mr. Manish Patel, Practicing Company Secretary, Surat as Scrutinizer to scrutinize both the remote e-voting as well as e-voting during the 66th Annual General Meeting of the company. Kindly take the same on your record. Thanking you, For The Baroda Rayon Corporation Limited Kunjal Desai Company Secretary