Race Eco Chain Board Meeting Agenda August 12

Meeting Details

• Date: Wednesday, August 12th, 2026
• Location: Corporate Office of the Company at A-115, Sector-136, Noida, Uttar Pradesh-201304

Agenda Items

The Board will consider and approve the following:

• Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026
• Appointment of the Statutory Auditor of the Company
• Appointment of the Internal Auditor of the Company
• Re-appointment of the Managing Director of the Company

Trading Window Closure

As per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company will remain closed until 48 hours after the conclusion of the Board meeting.