Rap Corp Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Friday, August 14, 2026. The primary agenda includes consideration and approval of the unaudited financial results for the first quarter ended June 30, 2026. The company will review both standalone and consolidated financial results along with the Limited Review Report for the corresponding period.

The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company confirms that the trading window closure period has been in effect since July 1, 2026, as previously intimated to the exchange on June 27, 2026. The trading window will remain closed until 48 hours after the financial results information becomes generally available, in compliance with the company's Insider Trading Policy and SEBI (Prohibition of Insider Trading) Regulations, 2015.

The document is signed by Rupinder Singh Arora, Managing Director (DIN: 00043968), and includes his digital signature with timestamp August 10, 2026 at 13:38:34 +05:30.