Rajeswari Infrastructure Limited has provided prior intimation to the Bombay Stock Exchange regarding a scheduled meeting of its Board of Directors. The meeting is set to take place on Wednesday, November 4, 2026, at 4:30 PM.

The primary agenda for this board meeting is to consider and approve the company's Unaudited Financial Results for the quarter/half yearly period ended September 30, 2026. The board will also review the Limited Review Report on financial results that accompanies these financial statements.

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs the disclosure of board meeting schedules. The financial results themselves will be prepared and disclosed pursuant to Regulation 33 of the same SEBI LODR Regulations.