Rajoo Engineers Board Meeting on July 20, 2026

Board Meeting Details

• Meeting Date: Monday, July 20, 2026
• Regulatory Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Agenda Items

1. To consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report

2. To consider and approve Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report

3. To consider any other matter with the permission of the Chair

Trading Window Closure

• Status: Trading window closed for all Designated Persons and their immediate relatives
• Closure Period: From July 01, 2026 until 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for quarter ended June 30, 2026
• Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Internal Procedures and Conduct